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). Azharuddin, who served as HCA president, faces allegations of misappropriating funds during his tenure. The former Indian cricket captain and ...
Mohammad Azharuddin skips ED summons in money laundering …
WEB3 hours ago · Former Indian cricket captain Mohammad Azharuddin missed the Enforcement Directorate summons over a money laundering case tied to financial irregularities in the Hyderabad Cricket Association.
Mohammad Azharuddin Summoned By ED In Money Laundering …
WEB6 hours ago · Former India captain Mohammad Azharuddin has been summoned by the Enforcement Directorate (ED) in a money laundering case related to the Hyderabad Cricket Association (HCA). Azhar, the former ...
HCA Money Laundering Probe: Ex-Cricketer-Turned-Politician …
WEB11 hours ago · Mohammad Azharuddin, the former Indian cricketer-turned-politician, had been summoned by the Enforcement Directorate (ED) on October 3 (Thursday) in connection with a money laundering case with relation to financial irregularities of the Hyderabad Cricket Association (HCA). However, the former India captain did not appear before the ED on the ...
Former Indian captain Mohammad Azharuddin skips ED summons …
WEB4 hours ago · He has been issued a fresh summons for October 8, according to reports. 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. According to PTI, the 61-year-old was asked to ...
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. The statutory functions of the Directorate include enforcement of following Acts: 1. The Prevention of Money Laundering Act, 2002 (PMLA): It is a criminal law enacted to prevent ...
Karnataka CM Siddaramaiah booked in MUDA-linked money …
WEB3 days ago · The Enforcement Directorate filed a money-laundering case against Karnataka CM Siddaramaiah, linked to the Mysuru Urban Development Authority's land allotment irregularities. The case names ...
Madras High Court Upholds ED's Authority to Attach
WEB1 day ago · India. SHARE. The Madras High Court has affirmed the right of the Enforcement Directorate (ED) to attach legitimate domestic assets equivalent in value to those overseas, stemming from criminal activities, in the interest of the nation's economy. This ruling came during the hearing of a petition by three Chennai-based companies.
WEBHon’ble Special Court, Ahmedabad has taken cognizance of the PC on 25.09.2024 itself. ED initiated investigation on the basis of FIR registered by Vadaj Police Stat. , Ahmedabad under various sections of IPC, 1860 against Neeraj Kumarpal Shah and others. ED investigation revealed that accused persons falsely claimed to have been running a ...
Fresh trouble for Siddaramaiah: ED books Karnataka CM in MUDA …
WEB3 days ago · The Enforcement Directorate (ED) on Monday registerd a money laundering case against Karnataka CM Siddaramaiah, his wife and others in connection with the MUDA case following an FIR registered ...