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ED attaches rRs.r1,906-Cr assets of Gameskraft in real-money gaming case

India, July 25 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.1,906 crore as part of its money-laundering probe into real-money gaming cases, particularly rummy, throug... Read More


CBI secures deportation of financial fraud accused from UAE

India, July 25 -- The Central Bureau of Investigation (CBI) on Thursday secured the deportation of Avinash Arjun Rathod, an accused wanted by the Pune police in an alleged multiple crore investment-ba... Read More


CBI secures deportation of fraud accused

MUMBAI, July 25 -- The Central Bureau of Investigation (CBI) on Thursday secured the deportation of Avinash Arjun Rathod, an accused wanted by the Pune police in an alleged multiple crore investment-b... Read More


ED attaches Rs.1.9k-crore assets of Gameskraft in money-laundering probe

MUMBAI, July 25 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.1,906 crore as part of its money-laundering probe into real-money gaming cases, particularly rummy, throu... Read More


CBI nabs IRCTC official, hospitality firm director in rRs.r3.98L bribery case

India, July 24 -- The Central Bureau of Investigation (CBI) has arrested a senior executive of the Indian Railway Catering and Tourism Corporation (IRCTC) and a director of a Kolkata-based hospitality... Read More


IRCTC official, private firm director held in Rs.3.98L bribery case

MUMBAI, July 24 -- The Central Bureau of Investigation (CBI) has arrested a senior executive of the Indian Railway Catering and Tourism Corporation (IRCTC) and a director of a Kolkata-based hospitalit... Read More


Lalit Modi gets relief as tribunal quashes ED penalty in IPL 2009 FEMA case

India, July 22 -- In a major relief to former Indian Premier League (IPL) chairperson, Lalit Modi, a tribunal has set aside a penalty order issued by the Enforcement Directorate (ED) against him, the ... Read More


Tribunal clears Lalit Modi of FEMA violation in 2009 South Africa IPL event

India, July 22 -- In a major relief to former Indian Premier League (IPL) chairperson, Lalit Modi, a tribunal has set aside a penalty order issued by the Enforcement Directorate (ED) against him, the ... Read More


Tribunal relief for Lalit Modi in '09 FEMA case

Mumbai, July 22 -- An appellate tribunal in New Delhi has set aside a penalty order issued by the Enforcement Directorate against former Indian Premier League (IPL) chairman Lalit Modi and some others... Read More


Tribunal relief for Lalit Modi in '09 FEMA case

Mumbai, July 22 -- An appellate tribunal in New Delhi has set aside a penalty order issued by the Enforcement Directorate against former Indian Premier League (IPL) chairman Lalit Modi and some others... Read More