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 ...

(Bloomberg) -- Toronto-Dominion Bank is promoting one of its top US anti-money-laundering executives, Jacqueline Sanjuas, to a role that will see her head up financial crime risk management for ...

The federal agency had some time back filed a criminal complaint under the Prevention of Money Laundering Act taking cognisance of a Mumbai Police Economic Offences Wing FIR to initiate investigation.

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 ...

Sukesh Chandrashekar is jailed in several fraud cases and money-laundering cases being probed by the Enforcement Directorate (ED). In his letter, Chandrashekar claimed he set up a “successful ...