Money laundering probe: ED grills former India captain …
WEB16 hours ago · Former India captain Mohammad Azharuddin was questioned by the Enforcement Directorate for over eight hours. The investigation is about money laundering and financial irregularities in the Hyderabad Cricket Association.
Why was cricketer Azharuddin grilled for nine hours by Enforcement …
WEB16 hours ago · Former Indian cricket team captain and Congress leader Mohammed Azharuddin was questioned for over nine hours by the Enforcement Directorate (ED) in connection with a money laundering case...
Home | Directorate of Enforcement
WEBThe Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws.
Azharuddin Appears Before ED in Hyderabad Cricket Association …
WEB1 day ago · Former Indian cricket team captain and Congress leader Mohammed Azharuddin Tuesday appeared before the Enforcement Directorate (ED) in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association, official sources said.
Mohammad Azharuddin Appears Before Enforcement Directorate …
WEB1 day ago · Azharuddin was summoned on Thursday by the Enforcement Directorate (ED) in an alleged money laundering case linked to the Hyderabad Cricket Association (HCA), according to sources.
Former India cricket team captain and Congress leader
WEB1 day ago · The Enforcement Directorate had summoned former Indian cricket captain and Congress politician Mohammad Azharuddin for questioning in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association.
Mohammad Azharuddin Appears Before ED In Money Laundering …
WEB1 day ago · Mohammed Azharuddin, the former Indian men's cricket team captain and Congress leader, has appeared before the Enforcement Directorate (ED) in Hyderabad. Azharuddin had been summoned in relation to a money laundering case.
Mohammed Azharuddin appears before ED in Hyderabad in …
WEB1 day ago · Former Indian men's cricket team captain and Congress leader Mohammed Azharuddin has appeared before the Enforcement Directorate in Hyderabad in relation to a money laundering case, PTI...
Who’s Who | Directorate of Enforcement - Enforcement Directorate
WEBDirector of Enforcement. 011-23339103. Email – [email protected]. Directorate of Enforcement, HQRS. Office, Room No. 201 A-Block,Pravartan Bhawan, Dr. APJ Abdul Kalam Road, New Delhi - 110011. Central Region.
ED summons Azharuddin in Hyderabad Cricket ... - Telangana Today
WEB6 days ago · Hyderabad: The Enforcement Directorate (ED) has summoned cricketer-turned-politician Mohammed Azharuddin in a money laundering case linked to the Hyderabad Cricket Association (HCA). Azharuddin, the former president of the HCA, is accused of misappropriating funds during his tenure.