The Enforcement Directorate recorded former cricketer Azharuddin's statement in accordance with the Prevention of Money ...
If you are carrying cash, gold, silver, or any other valuable items, you should have complete proof of ownership and necessary documentation to avoid any issues with tax authorities or the Enforcement ...
Former Indian men’s cricket team captain and Congress leader Mohammed Azharuddin has appeared before the Enforcement ...
The Enforcement Directorate (ED) on Tuesday questioned former Indian cricket team captain and Congress leader Mohammed Azharuddin in a money laundering case linked to alleged financial irregularities ...
Former India skipper and Congress leader Mohammad Azharuddin arrived at the ED office in Hyderabad on Tuesday in connection ...
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and ...
Mohammad Azharuddin summoned by ED in a money-laundering case is linked to the alleged misappropriation of funds in the ...
HYDERABAD: Telangana Cyber Security Bureau (TGCSB) has arrested two youths who defrauded a person to the tune of Rs 10.61 ...
The money laundering investigation follows four criminal cases filed by Hyderabad Police in October 2023. Azharuddin and ...
According to the police, the victim who is a resident of Hyderabad received a call from a man who claimed to be an official ...
Mohammed Azharuddin on Tuesday appeared before the Enforcement Directorate (ED) in connection with the Hyderabad Cricket ...
Former Indian cricket team captain and Congress leader Mohammed Azharuddin Tuesday appeared before the Enforcement ...