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.
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