Indian Premiere League Enforcement Directorate

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Can Meta, Google Curb Illegal Gambling?

The scale of illegal gambling and betting in India is staggering, with 1.6 billion visits recorded between October and December 2024 across four analysed platforms -- Parimatch, Stake, 1xBet, and......

IT, ED to probe source of IPL funds

The Income Tax department and Enforcement Directorate are reported to have begun a discreet enquiry into the source of funds of certain franchisees of the cash-rich T20 Indian Premiere League......

Trouble for Lalit Modi as Mumbai court clears extradition proceedings

Signalling major trouble for former Indian Premier League chairman Lalit Modi, the designated court for Prevention of Money Laundering Act on Wednesday accepted the Enforcement Directorate’s......

MEA to approach UK for Modi's extradition after ED response

The External Affairs ministry will approach the United Kingdom for extradition of former Indian Premiere League chairman Lalit Modi, facing money laundering charges, once the Enforcement......

CBI sends papers to Interpol for red-corner notice against Lalit Modi

The Central Bureau of Investigation has sent documents related to former Indian Premier League boss Lalit Modi, being probed for alleged money laundering in conduct of the T-20 cricket tournament,......

Enforcement Directorate turns up heat on Lalit Modi

The Enforcement Directorate has started adjudicating proceedings against former Indian Premier League commissioner Lalit Modi in 16 cases of violation of the Foreign Exchange Management Act and......

Byju's Spectacular Meltdown

The edtech major promised a learning revolution, offering hope to millions of under-educated youth. Now, those dreams are shattered, observes Devangshu Datta. Illustration: Dominic......

Visa row: ED's cases against Lalit Modi to remain unaffected

The agency, which comes under the finance ministry, has issued, and will continue to issue, a number of show-cause notices to Modi The Enforcement Directorate’s cases against former Indian......

PM seeks UK's help in return of Vijay Mallya, Lalit Modi

Prime Minister Narendra Modi on Saturday pressed upon his British counterpart Theresa May to ensure United Kingdom's cooperation to bring back economic offenders, amidst India working hard for the......

Lalit Modi transfers stake in Godfrey Phillips to son

After quitting the board of cigarette company Godfrey Phillips in June, former Indian Premier League commissioner Lalit Kumar Modi has transferred his personal stake in the firm to his son, Ruchir.......

Enforcement Directorate seeks non-bailable warrant against Lalit Modi

The Enforcement Directorate moved a special court in Mumbai on Monday seeking issuance of a non-bailable warrant (NBW) against former Indian Premier League chief Lalit Modi in alleged money......

ED arrests two for illegal IPL streaming, money laundering

As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, basketball, badminton and boxing, and live-streamed Indian Premier League......

Football: Klopp named Premier League Manager of the Season

IMAGE: Juergen Klopp, 53, beat Chelsea boss Frank Lampard, Leicester City manager Brendan Rodgers and Sheffield United coach Chris Wilder to the award. Photograph: Phil Noble/Pool via Reuters......

PIX: Lalit Modi dating Sushmita Sen!

IMAGE: Lalit Modi and his new love interest, Sushmita Sen on holiday. Photograph: Lalit Kumar Modi/Twitter There is a new romance blooming among the glitterrati. Former Indian Premier......

Income Tax raids on offices of IPL franchisees

In nation-wide raids on Wednesday, Income Tax sleuths swooped down on offices of Indian Premier League franchisees Kolkata Knight Riders, Chennai Super Kings, Deccan Chargers and Kings XI, and......