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The Enforcement Directorate (ED) Tuesday registered a money laundering case against suspended Prasar Bharti chief BS Lalli over irregularities in awarding broadcasting rights contract for the October 2010 Commonwealth Games more...
The Enforcement Directorate has registered a money laundering case against sacked CWG Organising Committee Chairman Suresh Kalmadi in connection with financial dealings during the 2010 Commonwealth Games. more...
The ED has sent a communication to Kalmadi to furnish all details of bank accounts, movable and immovable properties, instances of foreign travel before the Commonwealth Games, and transactions of foreign exchange in the last few years. more...
The Enforcement Directorate (ED) is likely to summon sacked CWG Organising Committee Chairman Suresh Kalmadi and some other officials for alleged violations of forex rules during 2010 Commonwealth Games. more...
The CBI on Monday arrested the managing director of an Indo-Swiss supplier firm while Enforcement Directorate (ED) intensified its probe into alleged irregularities in the award of contracts. more...
New Delhi, Nov 24 (PTI) The Enforcement Directorate,probing alleged irregularities in Commonwealth Gamespreparations, today questioned a senior official of one of theconsortiums that bagged contracts worth Rs 150 crore foroverlay works. more...
The probe agency has enough evidence to register a case under the stringent provisions of the Prevention of Money Laundering Act (PMLA), senior ED officials said. more...