The probe is related to alleged financial irregularities in the Hyderabad cricket association in which the ED had conducted ...
Hyderabad Cricket Association officials have been accused of criminal misappropriation of funds to the tune of Rs 20 crore by ...
This is the first summons issued to the Congress leader Mohammad Azharuddin, requiring him to appear before the ED on ...
The Enforcement Directorate (ED) has booked Karnataka Chief Minister Siddaramaiah, his wife Parvathy and others under the ...
Cricketer-turned-politician Mohammed Azharuddin was asked to appear before the federal agency today, however, has sought more ...
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 ...
Azharuddin was summoned by ED in connection with the Prevention of Money Laundering Act (PMLA), 2002, case against him for ...
Hyderabad: The Enforcement Directorate has summoned former India captain and Congress politician Mohammad Azharuddin for ...
Ex-India cricketer Mohammad Azharuddin has requested more time after being summoned by the ED in connection with a money ...
Lokayukta police has also registered a First Information Report (FIR) against Karnataka Chief Minister Siddaramaiah and ...
Former India skipper Mohammad Azharuddin was summoned on Thursday by the Enforcement Directorate ED in aan alleged money laundering case linked to the Hyderab ...