Home | Directorate of Enforcement
WEBThe Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws.
Who’s Who | Directorate of Enforcement - Enforcement Directorate
WEBDirectorate of Enforcement, HQRS. Office, Room No. 202, A-Block,Pravartan Bhawan, Dr. APJ Abdul Kalam Road, New Delhi - 110011
ED summons former Indian captain Mohammed Azharuddin in …
WEB10 hours ago · Enforcement Directorate has summoned former cricket captain Mohammed Azharuddin over alleged corruption in the Hyderabad Cricket Association. Several financial irregularities and misuse of funds have been reported. Azharuddin claims he has been implicated because of his former position.
ED Summons Mohammed Azharuddin In Money Laundering Case …
WEB9 hours ago · The Enforcement Directorate (ED) has summoned former cricketer and politician Mohammed Azharuddin in connection with a money laundering investigation linked to the Hyderabad Cricket Association (HCA).
Enforcement Directorate - Wikipedia
WEBThe Enforcement Directorate (ED) is a law enforcement and economic intelligence agency of the Government of India. Established on May 1, 1956, it is responsible for enforcing economic laws and combating financial crimes. [1]
Ex-cricket captain Mohammed Azharuddin summoned by ED in …
WEB10 hours ago · The Enforcement Directorate on Thursday summoned cricketer-turned-politician Mohammed Azharuddin in relation to a money laundering case during his tenure as the president of Hyderabad Cricket Association (HCA). The Congress leader has sought time to appear in front of the agency, say sources.
ED searches on at Revenue Minister Ponguleti offices and other ...
WEB6 days ago · Hyderabad: The Enforcement Directorate (ED) is conducting searches at Revenue Minister Ponguleti Srinivas Reddy’s offices and houses here on Friday. The Enforcement Directorate officials arrived in the city from New Delhi and are conducting searches at 16 locations linked to the Revenue Minister and other individuals.
Mohammad Azharuddin | Mohammad Azharuddin summoned by Enforcement …
WEB10 hours ago · The Enforcement Directorate has 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, official sources said Thursday.
Dinesh Paruchuri new chief of ED Hyderabad
WEBAug 11, 2022 · IRS officer Dinesh Paruchuri has been appointed as additional director of Enforcement Directorate, Hyderabad. His posting comes at a time when the ED Hyderabad is handling high-profile cases.
Former Indian captain Mohammad Azharuddin skips ED summons in Hyderabad ...
WEB4 hours ago · Former Indian cricket captain Mohammad Azharuddin failed to appear before the Enforcement Directorate (ED) on Thursday in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association.