Mohammad Azharuddin, India national cricket team
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.
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,
Enforcement Directorate Raids Telangana Minister In Money Laundering Case
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling racket of more than Rs 100 crore,
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 summons former India cricket captain Mohammad Azharuddin in money laundering case
The probe is related to alleged financial irregularities in the Hyderabad cricket association in which the ED had conducted searches in November last year
Mohammad Azharuddin Appears Before ED In Money Laundering Case
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.
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.
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.
Enforcement Directorate raids Aam Aadmi Party MP Sanjeev Arora's house in money laundering case
About 16-17 locations, including the house of the 61-year-old MP at Ludhiana (Punjab) and Gurugram (Haryana), are being ...
Pragativadi1d
ED files chargesheet alleging Vivo China siphoned Rs 70,000 crore from India
Vivo China of controlling and monopolizing the operations of Vivo Mobiles in India through Vivo India and its 23 state distributor companies. The ED claims that Vivo China has funnelled Rs 70,000 ...
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 ...
devdiscourse13d
Enforcement Directorate Targets Fugitive Economic Offender
The Enforcement Directorate (ED) is set to confiscate assets of Rashid Naseem, promoter of Shine City Group, alleged to have ...
Bar & Bench4d
Union Bank of India is fighting to evict ED from farmhouse office in South Delhi
The Union Bank of India since 2017 has been fighting to takeover a mortgaged property – a farmhouse in Delhi. However, it is ...