The money laundering investigation follows four criminal cases filed by Hyderabad Police in October 2023. Azharuddin and ...
The ED is probing a Rs 20 crore fraud within the HCA, with the investigation stemming from three FIRs registered by the ...
Hyderabad Cricket Association officials have been accused of criminal misappropriation of funds to the tune of Rs 20 crore by ...
Former Indian cricket captain Mohammad Azharuddin missed the Enforcement Directorate summons over a money laundering case ...
The former Congress MP, however, sought more time from the agency. He has been issued a fresh summons for October 8, ...
Azharuddin was summoned by ED in connection with the Prevention of Money Laundering Act (PMLA), 2002, case against him for ...
This is the first summons issued to the Congress leader Mohammad Azharuddin, requiring him to appear before the ED on ...
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and ...
Former Indian cricket captain Mohammad Azharuddin did not attend a scheduled deposition before the Enforcement Directorate in ...
Azharuddin, the former president of the Hyderabad Cricket Association, is accused of misappropriating funds during his tenure ...
Former India captain Mohammad Azharuddin has been summoned by the Enforcement Directorate for questioning over alleged ...
Former India skipper Mohammad Azharuddin was summoned on Thursday by the Enforcement Directorate ED in aan alleged money laundering case linked to the Hyderab ...