The Board of Control for Cricket in India (BCCI) had registered a case in Chennai in connection with the 2008 deal.

BCCI had registered a case in Chennai with regard to the 2008 deal. This was followed by a case registered by the ED.

Minister of State for External Affairs V K Singh said the MEA would take appropriate steps once the request is received.

Officials said the agency had placed a request in this regard before the special court here for extraditing Modi from the UK as its Interpo...

The ED has asked the govt to initiate extradition proceedings with the UK in connection with its money laundering case registered against L...

The Enforcement Directorate is preparing to serve final penalty notices in alleged forex violation cases against former IPL Chairman Lalit ...

Sources said the ED is also mulling to seek Modi's extradition by sending a request to the Ministry of External Affairs through the Home Mi...

Enforcement Directorate has sought an Interpol notice against Lalit Modi in connection with its probe in a money laundering case.

The Enforcement Directorate moved a special court seeking a non-bailable warrant (NBW) against Lalit Modi in a case of alleged money launde...

Seeking to nail Lalit Modi and others in a money laundering case relating to IPL, the ED has now added to its FIR various charges of FEMA v...

Officials said the agency has initiated the "legal procedures" to obtain from a court two Letters Rogatories (overseas judicial requests) t...

An ED team from its Mumbai zonal office has also been sent to Singapore but officials indicated they are part of an investigating team prob...

SIT on black money sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cri...

Sources said apart from these cases, two other instances of suspected contravention of FEMA & hawala transactions are also being investigat...

The ED had registered a FEMA case against these teams and their holding companies to probe alleged violations of FEMA and concurrent RBI gu...

The case pertains to guaranteeing facilitation fee charged by the BCCI for the 2009 edition of the IPL held in South Africa.

Finance Ministry said there were as many as 213 cases of service tax evasion relating to BCCI/IPL, involving Rs 261.64 crore between 2009-1...