The Enforcement Directorate recorded former cricketer Azharuddin's statement in accordance with the Prevention of Money ...

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 ...

Mohammed Azharuddin, former Indian cricket captain and Congress leader, appeared before the Enforcement Directorate in a ...

VIDEO | Hyderabad: Congress leader Mohammad Azharuddin ( @azharflicks) appears before the Enforcement Directorate in ...

Mohammed Azharuddin, former Indian cricket team captain and Congress leader, was questioned by the Enforcement Directorate ...

The Enforcement Directorate (ED) conducted raids on Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora's home on Monday in connection with a money laundering case linked to a land fraud. The raids wer ...

Here are five takeaways from it. The Enforcement Directorate (ED) is the nodal agency responsible for investigating money laundering cases in India. Money laundering involves disguising money ...

The Enforcement Directorate had summoned former Indian cricket captain and Congress politician Mohammad Azharuddin for ...

The ED's investigation originated from multiple FIRs filed by the Maharashtra and Delhi Police against various individuals and entities allegedly involved in a Bitcoin Ponzi scheme. This scam ...

The Enforcement Directorate (ED) on Thursday carried out search and seizure ... scanning some of the documents collected so far,” said a senior ED official. An ED team reached the house of Chandan ...

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 ...

India’s Enforcement Directorate (ED) has arrested four individuals connected with the online gaming app Feiwin, which is under investigation for defrauding its users of over Rs 400 crore.