Money laundering probe: ED grills former India captain Mohammad Azharuddin for 8 hours
Former India captain Mohammad Azharuddin was questioned by the Enforcement Directorate for over eight hours. The investigation is about money launderi
Mohammad Azharuddin Appears Before ED In Money Laundering Case
VIDEO | Hyderabad: Congress leader Mohammad Azharuddin ( @azharflicks) appears before the Enforcement Directorate in connection with money laundering charges linked with #Hyderabad cricket body corruption case. (Full video available on PTI Videos - https://t.co/n147TvrpG7) pic.twitter.com/ZGDOOkpm4P
Mohammad Azharuddin Appears Before Enforcement Directorate In Connection With Money Laundering Case
Former India skipper and Congress leader Mohammad Azharuddin arrived at the ED office in Hyderabad on Tuesday in connection with a summons issues for an alleged money laundering case linked to the Hyderabad Cricket Association.
ED questions Azharuddin in HCA in money laundering case
The Enforcement Directorate questioned former cricket captain and Congress leader Mohammed Azharuddin over alleged financial irregularities in the Hyderabad Cricket Association. The investigation focuses on Azharuddin's role during his tenure as HCA president.
Ex-India captain Azharuddin appears before ED in HCA money laundering case
Former Indian cricket team captain and Congress leader Mohammed Azharuddin Tuesday appeared before the Enforcement Directorate (ED) in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association,
Former India cricket team captain and Congress leader Mohammed Azharuddin appears before ED in money laundering case
The Enforcement Directorate had summoned former Indian cricket captain and Congress politician Mohammad Azharuddin for questioning in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association.
Mohammed Azharuddin appears before ED in Hyderabad in money laundering case
Former Indian men’s cricket team captain and Congress leader Mohammed Azharuddin has appeared before the Enforcement Directorate in Hyderabad in relation to a money laundering case.
Why was cricketer Azharuddin grilled for nine hours by Enforcement Directorate?
Former Indian cricket team captain and Congress leader Mohammed Azharuddin was questioned for over nine hours by the ...
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Land fraud case: ED conducts raids on AAP RS MPs home
The Enforcement Directorate (ED) conducted raids on Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora's home on Monday in connection with a money laundering case linked to a land fraud. The raids wer ...
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Railway Job Scam: Lalu Prasad and Family Under Scrutiny
The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...
ED summons Manipur Cong chief in money laundering case
The Enforcement Directorate summons Manipur Congress chief K Meghachandra Singh in a money laundering case, sparking ...
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Mere possession of proceeds of crime sufficient to invoke PMLA: Madras High Court
The Madras High Court recently observed that the mere possession of the proceeds of a crime is sufficient to invoke the ...
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Manipur Congress condemns ED summons to state party chief, calls it politics of vendetta
The Manipur Congress on Tuesday strongly condemned the Enforcement Directorate’s summons to state party chief K. Meghachandra, describing it as “politics of vendetta” and asserting that the grand old ...
Enforcement Directorate Charges Karnataka CM Siddaramaiah In Money-Laundering Case
The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case ...
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Supreme Court grants bail to lawyer, bureaucrat in Chhattisgarh coal scam case
The Supreme Court recently granted bail to two persons accused of being involved in a money laundering case linked to the ...
FirstUp: Haryana, J&K election results, Physics Nobel announcement… The news today
In India, results of the Haryana, and Jammu and Kashmir Assembly elections will be declared today. The winners for Nobel ...
AAP flays raids at MP Sanjeev Arora’s house
Senior AAP leader and former Delhi Deputy Chief Minister Manish Sisodia condemned the raids being conducted at the residence ...
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'Vivo Siphoned Off Rs 70,000 Crore To China Under Guise Of Imports': ED Files Charge Sheet Against Chinese Mobile Company
The Enforcement Directorate (ED) has made several serious allegations against Chinese mobile company Vivo in a chargesheet, ...