Money laundering probe: ED grills former India captain Mohammad Azharuddin for 8 hours
Former India captain Mohammad Azharuddin was questioned by the Enforcement Directorate for over eight hours. The investigation is about money launderi
Mohammad Azharuddin Appears Before Enforcement Directorate In Connection With Money Laundering Case
Former India skipper and Congress leader Mohammad Azharuddin arrived at the ED office in Hyderabad on Tuesday in connection with a summons issues for an alleged money laundering case linked to the Hyderabad Cricket Association.
Mohammad Azharuddin Appears Before ED In Money Laundering Case
VIDEO | Hyderabad: Congress leader Mohammad Azharuddin ( @azharflicks) appears before the Enforcement Directorate in connection with money laundering charges linked with #Hyderabad cricket body corruption case. (Full video available on PTI Videos - https://t.co/n147TvrpG7) pic.twitter.com/ZGDOOkpm4P
Enforcement Directorate books Karnataka CM Siddaramaiah for money laundering
The Enforcement Directorate (ED) has booked Karnataka Chief Minister Siddaramaiah, his wife Parvathy and others under the Prevention of Money Laundering Act in the Mysore Urban Development Authority (MUDA) case.
ED questions Azharuddin in HCA in money laundering case
The Enforcement Directorate questioned former cricket captain and Congress leader Mohammed Azharuddin over alleged financial irregularities in the Hyderabad Cricket Association. The investigation focuses on Azharuddin's role during his tenure as HCA president.
Ex-India captain Azharuddin appears before ED in HCA money laundering case
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,
Former India cricket team captain and Congress leader Mohammed Azharuddin appears before ED in money laundering case
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.
Mohammed Azharuddin appears before ED in Hyderabad in money laundering case
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.
The Pioneer1h
Company linked to AAP MP from Punjab generated huge proceeds of crime, says ED
A company linked to AAP MP from Punjab Sanjeev Arora and some other entities caused "loss" to the state government and generated "huge" proceeds of crime by misusing industrial lands for residential ...
ThePrint3h
ED attaches assets worth Rs 21 crore of RJD MLA, family
The Enforcement Directorate on Wednesday said it has attached assets worth more than Rs 21 crore of RJD MLA Kiran Devi, her husband and former legislator Arun Yadav and some linked entities as part of ...
Data explainer: How ED goes about its money laundering probes
A recent report by an international anti-money laundering task force gives a detailed picture of ED’s operations. Here are ...
MediaNama12d
India’s Enforcement Directorate Arrests Four in Rs 400 Crore Feiwin Gaming Scam, Binance Helps Trace Crypto Trail
Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex ...
ED can attach legal domestic assets against criminal properties held abroad: Madras high court
The court said that the properties attached within the country 'need not be' the properties purchased from and out of the ...
ED to investigate Rs 5,000 crore cocaine case following major drug bust in Delhi
The Enforcement Directorate is set to investigate a Rs 5,000 crore cocaine trafficking case following a major drug bust by ...
ThePrint6h
Shilpa Shetty, Raj Kundra challenge ED’s notice in Bombay High Court
Actor Shilpa Shetty Kundra and her husband, Raj Kundra, have approached the Bombay High Court in response to a notice from ...
"Harassment": Congress Slams Probe Agency Summons To Manipur Unit Chief
The Congress on Monday claimed that its Manipur unit chief K Meghachandra has received summons from the Enforcement ...