The names of Amin and his family members, it said in a statement, had figured in the Panama Papers case with respect to their stakes/intere...

Officials said the actor and his wife Gauri Khan had sought an extension of date for their appearance, which the central probe agency has a...

While noting that JIPL and its promoters and promoter companies are in contraventions of various sections of FEMA, he also said that foreig...

The agency said it has also issued notice to Knight Riders Sports Private Limited (KRSPL) which owns the Indian Premier League (IPL) team o...

Khan is being probed on a specific charge of irregularities in the sale of shares of Knight Riders Sports Pvt Ltd, a franchise owned by his...

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

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...

New FEMA provision empowers ED to confiscate in India the property of equal value of a person accused of stashing money or illegally acquir...

The request to examine Modi in the UK was turned down due to legal hurdles, as per a top ED official.

"We will now be calling the charted accountants of these companies and if their reply is not satisfactory then a show cause-cum-demand noti...

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...

ED today issued notices to the BCCI and suspended Indian Premier League chairman Lalit Modi in connection with an alleged dubious transacti...

The Enforcement Directorate has issued show-cause notices to Jaipur-based franchise of IPL cricket team Rajasthan Royals for alleged violat...

The BCCI was asked about the funding pattern of the IPL and the methods adopted for payment to foreign and Indian players.

One account in a Swiss bank has been found to have deposits of over $3 million. Tharoor has nothing to tweet home about Modi I Another agen...