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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.
8h
ED runs Gurugram office from farmhouse it confiscated, PSU bank challenges it in court
For the past two years, Farm No 22 in the Greens, Rajokri, in south Delhi, serves as the Gurugram Zonal office of the ...
Opinion
Economic and Political Weekly
3h
Opinion
ED and CBI as Fourth Branch Institutions?
In recent times, the Enforcement Directorate and Central Bureau of Investigation have been involvedin multiple high-profile cases, inter alia, ranging from political opponents to journalists.
Bar & Bench
9h
Supreme Court stays Madras High Court order on re-hearing quashed PMLA case
The Supreme Court on Friday stayed the order passed by the Madras High Court by which it had revoked its earlier decision to ...
english.mathrubhumi
13h
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 ...
9h
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.
Mid-Day on MSN
2h
TN Minister Senthil Balaji arrives at ED`s office
Senthil Balaji, Tamil Nadu Minister for Electricity, non-conventional energy development, prohibition and excise, arrived at ...
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 ...
4d
on MSN
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 ...
1d
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 ...
India Today on MSN
5h
Mahadev betting app case: Supreme Court grants bail to accused Sunil Dammani
The Supreme Court on Thursday granted bail to accused Sunil Dammani in connection with the Mahadev betting app scam case.
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