Deep search
Rewards
Search
Copilot
Images
Videos
Maps
News
Shopping
More
Flights
Travel
Hotels
Real Estate
Notebook
Top stories
Sports
U.S.
2024 Election
Local
World
Science
Technology
Entertainment
Business
More
Politics
Any time
Past hour
Past 24 hours
Past 7 days
Past 30 days
Best match
Most recent
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 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
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.
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.
Bar & Bench
9h
Union Bank of India is fighting to evict ED from farmhouse office in South Delhi
The Union Bank of India since 2017 has been fighting to takeover a mortgaged property – a farmhouse in Delhi. However, it is ...
2d
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 ...
Hosted on MSN
7h
Is Congress leadership's silence on Muda case ruining party's image in Karnataka
The Congress High Command's silence on theMuda 'scam' has triggered internal discord within the party's state unit, with ...
english.mathrubhumi
1d
Suspended for acting in ‘Kireedam’, feared by many; memories fade in Mohanraj’s final days
Mohanraj, the iconic villain `Keerikkadan` from `Kireedam`, led a remarkable life beyond the screen. Explore his journey from ...
India Today on MSN
11h
Rose Valley chit fund scam restitution begins as Rs 5 crore given to 7,346 victims
The Asset Disposal Committee (ADC) on Friday began restitution for victims of the Rose Valley chit fund scam as the first ...
1d
Karnataka: Fresh complaint against Siddaramaiah for allegedly destroying evidence in land scam case
The complainant accused the commissioner of the Mysore Urban Development Authority of suppression of evidence.
1d
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 ...
Deccan Chronicle
2d
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 ...
The Telegraph
3d
ED can attach legal domestic assets against criminal properties held abroad: Madras high court
The
Enforcement
Directorate
can attach legitimate assets of equivalent value available within the country against properties created abroad through criminal activities as part of a money ...
realty.economictimes.indiatimes
11h
Delhi court grants bail to senior official of Avantha Group in PMLA case
The Rs 500 crore money laundering case is being probed by the Enforcement Directorate (ED). Special Judge Sanjeev Aggarwal ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback