Hyderabad Cricket Association

8Oct

By source belowNo Comments

Azharuddin appears before ED in money laundering case

Former cricketer and Congress leader Mohammed Azharuddin on Tuesday (October 8, 2024) appeared for questioning at the Enforcement Directorate (ED) office here. This comes after he was summoned in a money laundering case linked to the Hyderabad Cricket Association (HCA). The ED had issued fresh summons to the 61-year-old former Member of Parliament to appear before it on October 8 after he skipped a deposition on October 3. However, Mr. Azharuddin had requested more time, and the agency subsequently issued fresh summons ordering him to appear on October 8. The investigation centered on suspected financial misconduct within the HCA, for which the ED had conducted searches in November 2023. The ongoing money laundering probe followed three FIRs and chargesheets filed by the Telangana Anti-Cor...

3Oct

By source belowNo Comments

Politics

Mohammad Azharuddin skips ED summons in money laundering case | India News – Times of India

NEW DELHI: 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), according to official sources quoted by PTI.The 61-year-old former MP was summoned to record his statement under the Prevention of Money Laundering Act (PMLA) at the ED office in Hyderabad.However, he requested more time and has been issued a fresh summons for October 8.The investigation pertains to alleged financial irregularities in the HCA. In November last year, the ED conducted searches related to the case, raiding the premises of former HCA office bearers, including ex-vice president and Indian cricketer Shivla...

3Oct

By source belowNo Comments

Politics

ED Summons Mohammad Azharuddin In Hyderabad Cricket Association Money Laundering Probe

Mohammad Azharuddin, the former Indian cricketer-turned-politician, has been summoned by the Enforcement Directorate (ED) on October 3 (Thursday) in connection with a money laundering case with relation to financial irregularities of the Hyderabad Cricket Association (HCA). Azharuddin, a Congress leader who previously held the position of president at the HCA, is accused of misappropriating funds during his tenure, which he served from 2019 to 2023. This is the first summon issued to the Congress leader, requiring him to appear before the investigative agency on Thursday. The case involving Azharuddin in the money laundering investigation concerns the alleged misappropriation of ₹20 crore, which was intended for the procurement of diesel generators, firefighting systems and canopies for th...