Shikhar Dhawan Faces ED Grilling in Illegal Betting App Probe

Shikhar Dhawan Faces ED Grilling in Illegal Betting App Probe

 17:01 04/09/2025

Shikhar Dhawan faced questioning by the Enforcement Directorate for eight hours. The questioning relates to an alleged illegal betting app money laundering case. The ED recorded his statement under the PMLA. Suresh Raina was also questioned last month. More sportspersons and celebrities are expected to be questioned. The government has banned real-money online gaming.
Lalit Modi’s petition in SC brings to fore ED probe

Lalit Modi’s petition in SC brings to fore ED probe

 22:01 19/08/2025

Lalit Modi has urged the Supreme Court to direct the BCCI to pay a Rs 10 crore penalty to the Enforcement Directorate (ED) regarding financial irregularities in the 2009 IPL season held in South Africa. The ED's investigation revealed FEMA violations, accusing the BCCI of remitting Rs 243 crore to Cricket South Africa without RBI permission.
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