Mohammad Azharuddin skips ED summons in money laundering case
Former Indian cricket captain and Congress leader Mohammad Azharuddin skipped summons from the Enforcement Directorate (ED) ...
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Mohammed Azharuddin Gets ED Summons Over Rs 20 Cr Misappropriation At HCA
The Enforcement Directorate (ED) on Thursday summoned former cricketer and Congress leader Mohammed Azharuddin in a money ...
odishabytes11h
Mohammed Azharuddin Gets ED Summon Over Rs 20 Cr Misappropriation At HCA
The Enforcement Directorate (ED) on Thursday summoned former cricketer and Congress leader Mohammed Azharuddin in a money ...
BIG trouble for star India cricketer, involved in Rs 200000000 money laundering case, summoned by ED
Hyderabad Cricket Association officials have been accused of criminal misappropriation of funds to the tune of Rs 20 crore by ...
ThePrint1d
Lokayukta FIR & activists’ complaint anchor of ED’s PMLA case against Siddaramaiah. What they say
Karnataka CM Siddaramaiah stands accused of using his position and clout to expedite the transfer of Rs 56 crore worth of ...
ED attaches plot worth Rs 4.33 cr in PMLA case
The Enforcement Directorate (ED) has provisionally attached a residential plot valued at Rs 4.33 crore in Gurgaon as part of a Money Laundering case linked to Axis Bank fraud. This action follows an ...
ED files money laundering case against Karnataka CM Siddaramaiah
The Enforcement Directorate (ED) on Monday filed a money laundering case against Karnataka chief minister Siddaramaiah in ...
ThePrint4d
What is ‘electoral bonds extortion’ complaint that led to FIR against Sitharaman, BJP office-bearers
Scope of complaint not limited to Vedanta or Aurobindo Pharma, will now get FIRs registered in other cases of ‘extortion’ of ...
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'Clear-cut case of extortion': Complainant attacks Sitharaman over electoral bonds
Adarsh Iyer, who filed a complaint against Union Finance Minister Nirmala Sitharaman and other Bharatiya Janata Party (BJP) ...
‘Case of extortion’: Complainant attacks Nirmala Sitharaman over electoral bonds
Complainant alleges that several including the finance minister and Enforcement Directorate officials are involved in the ...
"Clear-cut case of extortion": Complainant Iyer attacks FM Nirmala Sitharaman over alleged electoral bond scam
After the Bengaluru Court ordered to file an FIR against Union Minister Nirmala Sitharaman and others complainant Adarsh Iyer of Janadhikar Sangharsh Parishad ...
Hindustan Times on MSN5d
ED & CBI Threats Used to Steal State Governments: Kejriwal Slams BJP
In a fiery statement, AAP Supremo Arvind Kejriwal accuses the BJP of using the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to topple state governments. From 2016 to 2024, PM ...