The Enforcement Directorate recorded former cricketer Azharuddin's statement in accordance with the Prevention of Money ...
The probe is related to alleged financial irregularities in the Hyderabad Cricket Association (HCA) in which the ED had ...
Azharuddin was summoned by ED in connection with the Prevention of Money Laundering Act (PMLA), 2002, case against him for ...
Mohammed Azharuddin on Tuesday appeared before the Enforcement Directorate (ED) in connection with the Hyderabad Cricket ...
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and ...
HYDERABAD: Telangana Cyber Security Bureau (TGCSB) has arrested two youths who defrauded a person to the tune of Rs 10.61 ...
The ED is probing a Rs 20 crore fraud within the HCA, with the investigation stemming from three FIRs registered by the ...
The money laundering investigation follows four criminal cases filed by Hyderabad Police in October 2023. Azharuddin and ...
Mohammad Azharuddin summoned by ED in a money-laundering case is linked to the alleged misappropriation of funds in the ...
Former cricketer Mohammed Azharuddin faces ED questioning in a ₹20 crore money laundering case linked to the Hyderabad ...