Mohammad Azharuddin, Hyderabad Cricket Association
Mohammad Azharuddin summoned by ED in Hyderabad in misappropriation of funds case: Report
Mohammad Azharuddin summoned by ED in a money-laundering case is linked to the alleged misappropriation of funds in the Hyderabad Cricket Association.
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.
Former Indian captain Mohammad Azharuddin skips ED summons in Hyderabad Cricket Association case
The former Congress MP, however, sought more time from the agency. He has been issued a fresh summons for October 8, according to reports.
ED summons former Indian cricket captain Mohammed Azharuddin in money laundering case
Enforcement Directorate has summoned former cricket captain Mohammed Azharuddin over alleged corruption in the Hyderabad Cricket Association. Several
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 the Enforcement Directorate.
Mohammad Azharuddin summoned by ED in money laundering case linked to Hyderabad Cricket Association: Sources
Azharuddin was summoned by ED in connection with the Prevention of Money Laundering Act (PMLA), 2002, case against him for alleged misappropriation of funds during his tenure as Hyderabad Cricket Association's president. However, the former cricketer didn't appear before the officers and sought time.
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.
Former Indian captain Azharuddin skips ED summons in Hyderabad Cricket Association case, called again on October 8
As per the police charge sheets, despite deadlines, several works were delayed inordinately leading to escalated costs and budget enhancements and corresponding losses to the HCA
ED summons Azharuddin in Hyderabad Cricket Association money laundering case
Azharuddin, the former president of the Hyderabad Cricket Association, is accused of misappropriating funds during his tenure. The former Indian cricket captain and current working president of the Telangana Pradesh Congress Committee (TPCC) has been summoned 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),
ED summons former India cricket captain Mohammad Azharuddin in money laundering case
The probe is related to alleged financial irregularities in the Hyderabad cricket association in which the ED had conducted searches in November last year
ED summons Azharuddin in money laundering case
The Enforcement Directorate (ED) has summoned cricketer-turned-politician Mohammed Azharuddin in a money laundering case ...
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ED Summons Ex-Cricketer Azharuddin In Hyderabad Cricket Body Graft Case
The money laundering investigation follows four criminal cases filed by Hyderabad Police in October 2023. Azharuddin and ...
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Mohammad Azharuddin Under ED Scanner for HCA Financial Irregularities
Former Indian cricket captain Mohammad Azharuddin has been summoned by the Enforcement Directorate in connection with a money ...
Azhar seeks time to appear before ED, told to come on Oct 8
Former Indian cricket captain Mohammed Azharuddin seeks postponement for ED appearance in money laundering case involving ...