Mohammad Azharuddin Appears Before Enforcement Directorate In Connection With Money Laundering Case
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. Last year in November, ED conducted searches under the provisions of the PMLA at nine locations in Telangana.