The probe is related to alleged financial irregularities in the Hyderabad cricket association in which the ED had conducted ...

A recent report by an international anti-money laundering task force gives a detailed picture of ED’s operations. Here are ...

Rai was arrested by the ED in October last year on money laundering charges in the case against Vivo-India. ED has earlier ...

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 ...

Indian cricketer turned politician Mohammad Azharuddin summoned by Enforcement Directorate in money laundering case.

Former Indian captain and Congress politician Mohammad Azharuddin has reported skipped summons from the Enforcement Directorate (ED) on Thursday, October 3 in connection with a money laundering case.

Ex-India cricketer Mohammad Azharuddin has requested more time after being summoned by the ED in connection with a money ...

This is the first summons issued to the Congress leader Mohammad Azharuddin, requiring him to appear before the ED on ...

Cricketer-turned-politician Mohammed Azharuddin was asked to appear before the federal agency today, however, has sought more ...

Former India cricketer Mohammad Azharuddin has been summoned by Enforcement Directorate (ED) in money laundering case linked ...

Hyderabad: The Enforcement Directorate has summoned former India captain and Congress politician Mohammad Azharuddin for ...