Mohammad Azharuddin, Enforcement Directorate
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 ...
Mohammad Azharuddin summoned by ED in a money-laundering case is linked to the alleged misappropriation of funds in the ...
The money laundering investigation follows four criminal cases filed by Hyderabad Police in October 2023. Azharuddin and ...
HYDERABAD: Telangana Cyber Security Bureau (TGCSB) has arrested two youths who defrauded a person to the tune of Rs 10.61 ...
According to the police, the victim who is a resident of Hyderabad received a call from a man who claimed to be an official ...