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 ...
A recent report by an international anti-money laundering task force gives a detailed picture of ED’s operations. Here are ...
Cricketer-turned-politician Mohammed Azharuddin was asked to appear before the federal agency today, however, has sought more ...
Ex-India cricketer Mohammad Azharuddin has requested more time after being summoned by the ED in connection with a money ...
Azharuddin was summoned by ED in connection with the Prevention of Money Laundering Act (PMLA), 2002, case against him for ...
Rai was arrested by the ED in October last year on money laundering charges in the case against Vivo-India. ED has earlier ...
Hyderabad: The Enforcement Directorate has summoned former India captain and Congress politician Mohammad Azharuddin for ...
The federal agency has filed an enforcement case information report (ECIR) to book the chief minister and others ...
Lokayukta police has also registered a First Information Report (FIR) against Karnataka Chief Minister Siddaramaiah and ...