ircrehab.com – News Features & Broad Perspectives

Amidst swirling rumors, the Enforcement Directorate took bold action by raiding Mammootty's luxurious property in Chennai as part of an extensive inquiry into suspected luxury vehicle smuggling and tax fraud. This meticulously planned operation, supported by the CRPF, spanned multiple sites across Kerala and Tamil Nadu.

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 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.