Lalit Modi, the first chairman of Indian Premier League, on Thursday sent social media into a frenzy after announcing that he ...

On the occasion of Valentine's Day, Lalit Modi, the founder and former chairman of the Indian Premier League (IPL), announced that he has "found love again".

Two persons, held in an alleged money laundering case against a website, which illegally streams IPL cricket matches besides allowing betting, were remaded to the Enforcement Directorate's custody ...

The Enforcement Directorate has apprehended Chirag Shah and Chintan Shah in the FairPlay app money laundering case. The app is accused of unauthorized IPL match broadcasts for betting and using ...

The Enforcement Directorate (ED) has arrested Chirag Shah and Chintan Shah in a money laundering probe linked to the FairPlay app, which allegedly streamed IPL matches illegally. Viacom18 had ...

The Supreme Court emphasized the serious threat of money laundering to a country's financial integrity and sovereignty. The court overturned a Patna High Court order granting bail, stressing that ...

The Enforcement Directorate (ED) has arrested Chirag Shah and Chintan Shah in a money laundering probe linked to the FairPlay ...

The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today. A bench pulling up the Enforcement Directorate, said the law is being ...

Photograph: The Hundred/X English county cricket clubs facing hardships will get financial boost after the England and Wales Cricket Board (ECB), with investments from four well-known IPL ...

Barclays faces an investigation from the U.K.’s financial watchdog over its anti-money-laundering and financial crimes controls, the London-based institution has disclosed. The Financial Conduct ...

The ED has seized its biggest-ever cryptocurrency worth ₹1,646 crore as part of a ’mega’ money laundering investigation into a fraud investment scheme where numerous depositors were duped ...