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 laundering investigation related to the Hyderabad Cricket Association (HCA).
ED summons Azharuddin in HCA money laundering case
The Enforcement Directorate (ED) on Thursday summoned former Indian cricket captain and Congress leader Mohammad Azharuddin for questioning in a money laundering case.
ED Summons Mohammed Azharuddin In Money Laundering Case Linked To Hyderabad Cricket Association
The ED is probing a Rs 20 crore fraud within the HCA, with the investigation stemming from three FIRs registered by the Anti-Corruption Bureau (ACB) in Hyderabad.
Mohammad Azharuddin Summoned By ED In Money Laundering Case
This is the first summons issued to the Congress leader Mohammad Azharuddin, requiring him to appear before the ED on Thursday
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) on Thursday in connection with a money laundering case related to alleged financial irregularities in the Hyderabad Cricket Association (HCA),
Azhar skips ED summons in HCA case, called again on Oct 8
Former Indian cricket captain Mohammad Azharuddin did not attend a scheduled deposition before the Enforcement Directorate in a money laundering case involving financial irregularities in the Hyderabad Cricket Association.
ED summons Mohammad Azharuddin in money laundering case linked to HCA
The cricketer- turned- politician was asked to appear before the anti- money laundering agency office on Thursday to record his statement under PMLA , sources said, adding that he has sought more time from the federal agency.
ED summons former India captain Mohammad Azharuddin in money laundering case
The cricketer-turned-politician Azharuddin was required to appear before the ED on Thursday (Oct 4), but he didn’t and sought more time.
ED summons former Indian cricketer Mohammad Azharuddin in HCA money laundering case
ED has summoned former Indian cricketer Mohammad Azharuddin for questioning in in Cricket Association money laundering case
What is the money laundering case against Mohammad Azharuddin?
Former India captain Mohammad Azharuddin has been summoned by the ED in the Hyderabad Cricket Association money laundering case
Big trouble for Congress leader and ex-cricketer Mohammed Azharuddin: ED issues summons in money laundering case
As reported by PTI, sources indicate that the Congress leader has requested additional time to appear before the agency.
Hosted on MSN17h
Congress MLA's son, arrested in Rs 400 crore scam, seen roaming outside hospital
Sikandar Singh, along with his father, is accused of defrauding over 1,500 home buyers and siphoning Rs 400 crore by booking ...
ED Cracks Down On Bollywood-Betting Nexus: Links Mahadev Empire's Illegal Funds To Film Productions
The Enforcement Directorate (ED) has uncovered an alleged connection between Saurabh Chandrakar, promoter of the Mahadev ...
Deccan Chronicle17h
ED Petitioned Against Karnataka CM Over Tampering With Evidence
Petitioner urges ED to investigate CM Siddaramaiah over alleged pressure on MUDA officials and alteration of records for 14 ...
MUDA case: Complaint filed against Siddaramaiah with ED over 'destruction of evidence'
A complaint has been filed against Karnataka Chief Minister Siddaramaiah and others with the Enforcement Directorate (ED) in ...
Fresh complaint accuses CM Siddaramaiah, son of tampering with evidence in MUDA ‘scam’: Report
On October 3, social activist Snehamayi Krishna, one of the complainants in the alleged MUDA scam case, appeared before the ...
ndtvprofit3d
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 ...
MUDA case: Complainant alleges CM Siddaramaiah and others trying to destroy evidence, seeks ED action
Following CM's wife Parvathi returning the 14 plots allotted to her to the MUDA, the MUDA commissioner has changed the ...
Enforcement Directorate books Karnataka CM Siddaramaiah for money laundering
The Enforcement Directorate (ED) has booked Karnataka Chief Minister Siddaramaiah, his wife Parvathy and others under the ...
ED can attach legal domestic assets against criminal properties held abroad: Madras high court
The court said that the properties attached within the country 'need not be' the properties purchased from and out of the ...