Mohammad Azharuddin summoned by ED in money laundering case linked to Hyderabad Cricket Association: Sources
Azharuddin was summoned by ED in connection with the Prevention of Money Laundering Act (PMLA), 2002, case against him for alleged misappropriation of funds during his tenure as Hyderabad Cricket ...
There are thousands of crores of rupees involved in MUDA case: Activist Snehamayi Krishna
The Mysuru Lokayukta officially initiated an inquiry and investigation into the case following a September 27 court order to file an FIR. The Lokayukta was directed to investigate allegations of ...
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HCA Money Laundering Probe: Ex-Cricketer-Turned-Politician Azharuddin Seeks More Time, ED To Issue New Summons
Ex-India cricketer Mohammad Azharuddin has requested more time after being summoned by the ED in connection with a money ...
Azhar seeks time to appear before ED, told to come on Oct 8
Former Indian cricket captain Mohammed Azharuddin requests an extension to appear before the Enforcement Directorate as part ...
Haryana Congress MLA’s son accused in Rs 400 cr real estate fraud, caught roaming freely despite judicial custody
Haryana Congress MLA’s son accused in Rs 400 cr real estate fraud, caught roaming freely despite judicial custody.
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Vivo PMLA case: Delhi HC seeks ED stand on Lava MD Hari Om Rai's bail plea
The Delhi High Court on Thursday sought the stand of the Enforcement Directorate (ED) on a bail plea by Hari Om Rai, MD of ...