The Enforcement Directorate had filed the money laundering case after taking cognisance of a Central Bureau of Investigation FIR and chargesheet.
The Bombay High Court on Thursday extended till January 24, the ad interim stay granted by it on the proceedings against former Indian Premier League commissioner Lalit Modi by BCCI's Disciplinary Committee (DC), after both the parties sought time to file additional affidavits.
The Bombay High Court on Thursday continued the stay granted on the proceedings of the Board of Control for Cricket in India's Disciplinary Committee, which is probing alleged financial irregularities by former Indian Premier League commissioner Lalit Modi, till January 13. Lawyers of the BCCI and Modi made brief submissions but sought time to seek instructions from their clients as the matter involves legal issues.
Public sector broadcaster Prasar Bharati has appointed Rajiv Takru, additional secretary in the Ministry of Information and Broadcasting, as the chief executive officer. The move followed the recent suspension of B S Lalli against whom an inquiry has been ordered for alleged financial irregularities and providing undue favours to some broadcasters during the Commonwealth Games.
The Bombay high court on Saturday stayed the proceedings of BCCI disciplinary committee probing allegations of financial irregularities against former Indian Premier League Commissioner Lalit Modi till January 10 next year.
The Board of Control for Cricket in India (BCCI) on Saturday retained the three-member disciplinary committee probing charges of financial irregularities against Lalit Modi, rejecting the former Indian Premier League chairman's demand for a reconstitution of the panel.
Gandhi, 75, was earlier asked to depose on June 8 but she sought a fresh date from the federal probe agency after she contracted the coronavirus infection.
The information about senior army officers facing allegations of corruption is "voluminous" and its disclosure would not serve any "public interest", the force has said.
Speeding up its probe into the finances of Indian Premier League, the Enforcement Directorate has summoned former Indian cricket captain Ravi Shastri for questioning in connection with the alleged financial irregularities in the IPL.
Former Indian Premier League comissioner Lalit Modi on Monday slammed the Enforcement Directorate after the agency issued a blue corner notice against him.
The Comptroller and Auditor General (CAG) will start the audit work of Commonwealth Games Village in New Delhi from October 28 to probe allegations of financial irregularities.
With the Commonwealth Games coming to a close, Suresh Kalmadi and others involved in organising the event are being put in the dock. Even Delhi Chief Minister Sheila Dikshit is not being spared.
Banaras Hindu University on Saturday suspended 14 students for their alleged role in inciting violence on the campus two days ago.
Union sports minister Ajay Maken, despite not wanting to be 'too intrusive', says he is uncomfortable with the idea of Suresh Kalmadi returning as president of Indian Olympic Association.
Parts of Delhi witnessed traffic jams on Monday as the traffic police closed off several roads ahead of the Congress's protest against the Centre's Agnipath scheme and "vendetta politics" in targeting Rahul Gandhi.
After being rocked by charges of financial irregularities, the Indian Premier League was on Wednesday hit by a fresh controversy with a report claiming that the players' auction in 2009 was fixed.
In a bid to give her own government a clean chit, Uttar Pradesh Chief Minister Mayawati on Friday released a white paper on the allegations of rampant corruption in her regime.
Strongly refuting allegations of financial irregularities in the Commonwealth Games, Organising Committee chairman Suresh Kalmadi said that there was total transparency in all the deals and "every pie is accounted for".
The latest request has been made by Sebi chairman U K Sinha after his predecessor C B Bhave failed at least twice in his attempts to secure an authorisation for Sebi to tap phone for its surveillance and investigative actions.
Sleuths of the Income Tax department on Monday conducted searches at the Lilavati Hospital in Mumbai in connection with the alleged financial irregularities committed by its trustees and owners, sources said.
The BCCI may have dropped his name from the list of former cricketers who will get one-time benefit payment but a defiant Kirti Azad has said that he will not stop from raising his voice against the Indian Premier League and the Board.
Lalit Modi's alleged financial irregularities dominated the discussion in the Board of Control for Cricket in India's Working Committee meeting on Sunday, during which the members "agreed" with the charges levelled against the suspended Indian Premier League (IPL) commissioner.
Former Indian Premier League commissioner Lalit Modi, who is under the scanner of the Income Tax department for suspected financial irregularities in the bidding process of the Twenty20 extravaganza, faces a death threat, as the underworld is allegedly conspiring to bump him off, the police said on Friday.
Income Tax officials probing alleged financial irregularities in the cash-rich IPL on Thursday claimed to have found some "incriminating" documents during searches at the offices of Kolkata Knight Riders and Cricket Association of Bengal.
Indian Olympic Association president Suresh Kalmadi, who was chairman of the Commonwealth Organizing Committee, was grilled for over eight-and-a-half hours by sleuths of the Central Bureau of Investigation on Wednesday, in connection with alleged financial irregularities in the conduct of the sports extravaganza in Delhi last year.
The BCCI's Disciplinary Committee is considering summoning suspended Indian Premier League chairman Lalit Modi to question alleged financial irregularities in the conduct of the Twenty20 League.
Prasar Bharati CEO B S Lalli will face a Supreme Court inquiry into charges of administrative and financial irregularities against him following a Presidential reference.
Prasar Bharati CEO B S Lalli will face a Supreme Court inquiry into charges of administrative and financial irregularities against him following a Presidential reference.
The Enforcement Directorate has issued a show cause notice to the Board of Control for Cricket in India suspended IPL commissioner Lalit Modi for transfer of Rs 90 crore to the UK, in connection with its probe in alleged financial irregularities in the T20 cricket tournament.
With controversy erupting over Padma Bhushan for Non Resident Indian hotelier Sant Singh Chatwal, the government stepped in to clear the air saying 'due diligence' was done before selection and that the Central Bureau of Investigation had closed three cases of financial irregularities against him.
The structure and the exact mandate of the high-level committee set up to probe the alleged financial irregularities related to the conduct of the Commonwealth Games 2010 remain unclear even a week after the setting up of the panel was announced.
BCCI on Wednesday turned down the plea of suspended IPL Commissioner Lalit Modi in the Supreme Court that the Board should reconstitute the disciplinary committee for probing charges of financial irregularities against him.
With panel member Jyotiraditya Scindia unable to attend due to illness, Tuesday's hearing of the Board of Control for Cricket in India's Disciplinary Committee, probing charges of financial irregularities against suspended Indian Premier League chairman Lalit Modi, was suspended till evening.
With the Bombay high court to continue its hearing on the petition by suspended Indian Premier League chief Lalit Modi, Tuesday's meeting of the Board of Control for Cricket in India's disciplinary committee, probing the alleged financial irregularities by him in running the T20 league, in Delhi is expected to be cancelled, his lawyer said.
For the first time in the history of Indian armed forces, a serving lieutenant general will face a court martial for his alleged involvement in financial irregularities. Former 33 Corps Commander Lieutenant General General P K Rath will face a court martial starting August 30 for his role in issuing a no-objection certificate to a private realtor for building an educational institution on a 70-acre piece of land adjacent to the Sukna military station in West Bengal.
All allegations of corruption against Delhi Commonwealth Games organisers should be probed, CGF chief Mike Fennell said as he wrapped up a two-day inspection of the venues by identifying some areas of concern, which need to be addressed immediately.
The BCCI disciplinary panel meeting, originally scheduled for Wednesday to probe the alleged financial irregularities by suspended IPL Chairman Lalit Modi in running the Twenty20 league, has been put off due to non-availability of one of its members, Union Minister Jyotiraditya Scindia.
The move also comes against the backdrop of the embattled Mallya facing a case of loan default worth Rs 9,400 crore.
In a major setback to suspended Indian Premier League commissioner Lalit Modi, the Board of Control for Cricket in India (BCCI) on Wednesday rejected his demand for the recusal of Chirayu Amin and Arun Jaitley from the disciplinary panel investigating the charges of financial irregularities against him.
In a bid to clear his name from any possible corruption taint, Commonwealth Games Organising Committee chairman Suresh Kalmadi wrote a letter to Congress MPs ahead of the debate in Parliament, denying any financial irregularities in conducting the Queen's Baton Relay.
