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.
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
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 allegations of political vendetta from party officials. This action comes as criticism of the ruling BJP government intensifies in the state.
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.
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.
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.
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
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
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