Former Indian captain Mohammad Azharuddin skips ED summons …
WEB2 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.
ED Summons Mohammed Azharuddin In Money Laundering Case …
WEB8 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).
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:
Mohammad Azharuddin skips ED summons in money laundering …
WEB2 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 …
WEB4 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...
WEBrevealed that passport and personal details of Indian nationals, received in exchange for substantial sum of money, were used to incorporate offshore shell entities and open fictitious bank...
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.
ED books Siddaramaiah in MUDA linked money-laundering case
WEB3 days ago · The Enforcement Directorate on Monday (September 30, 2024) booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority...
WEBDirectorate of Enforcement (ED), Ahmedabad Zonal Office has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Ahmedabad on 25.09.2024 against Neeraj Kumarpal Shah and others under the provisions of the Prevention of Money
WEBED initiated investigations on the basis of FIR registered by D.C.B Police Station, Surat Police against Kamlesh Jariwala and others for commission of offences under various provisions of IPC, 1860 for alleged cheating, forgery and criminal conspiracy to obtain financial gains. .