Mohammad Azharuddin skips ED summons in money laundering …
WEB4 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. He ...
ED Summons Mohammed Azharuddin In Money Laundering Case …
WEB10 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 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 ...
Former Indian captain Mohammad Azharuddin skips ED summons …
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. According to PTI, the 61-year-old was asked to depose before the central agency at its office here on October 3 …
Data explainer: How ED goes about its money laundering probes
WEB3 days ago · The Enforcement Directorate (ED) is the nodal agency responsible for investigating money laundering cases in India. Money laundering involves disguising money obtained through illegal activities ...
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]
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 ...
Supreme Court Pulls Up ED For Attaching Properties Despite …
WEBApr 2, 2022 · The bench of Justices A. M. Khanwilkar and A. S. Oka was hearing an SLP against the March 3 order of the Bombay High Court allowing the Enforcement Directorate to attach the properties of the...
Decoding the ED: Understanding its history, powers, and criticism
WEBOn November 21, the Directorate of Enforcement or the Enforcement Directorate (ED) issued a show-cause notice of Rs 9,362 crore to Think & Learn, the company behind …
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: