The ED is probing a Rs 20 crore fraud within the HCA, with the investigation stemming from three FIRs registered by the ...
The money laundering investigation follows four criminal cases filed by Hyderabad Police in October 2023. Azharuddin and ...
Former Indian cricket captain Mohammad Azharuddin did not attend a scheduled deposition before the Enforcement Directorate in ...
The Enforcement Directorate (ED) has summoned cricketer-turned-politician Mohammed Azharuddin in a money laundering case ...
Former India skipper Mohammad Azharuddin was summoned by the Enforcement Directorate (ED) in Hyderabad in connection with the ...
The former Congress MP, however, sought more time from the agency. He has been issued a fresh summons for October 8, ...
Ex-India cricketer Mohammad Azharuddin has requested more time after being summoned by the ED in connection with a money ...
The Enforcement Directorate has summoned former India captain and Congress politician Mohammad Azharuddin for questioning in ...
Hyderabad Cricket Association officials have been accused of criminal misappropriation of funds to the tune of Rs 20 crore by ...
Azharuddin was summoned by ED in connection with the Prevention of Money Laundering Act (PMLA), 2002, case against him for ...
The Enforcement Directorate has summoned former Indian cricket captain and Congress politician Mohammad Azharuddin for ...
Former Indian cricket captain Mohammad Azharuddin missed the Enforcement Directorate summons over a money laundering case ...