Azharuddin Mohammed Former India Captain Appearing Before Enforcement Directorate In Money Laundering Case After Being Summoned by ED
Nidhi Tiwari October 08, 2024 06:27 PM

Mohammed Azharuddin, a well-known Congressman and former president of the Hyderabad Cricket Association, came at the Enforcement Directorate (ED) headquarters in Hyderabad today. He was called in relation to a money laundering case involving the Hyderabad Cricket Association, which is why he is making this appearance.

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The inquiry is centered on claims that the association engaged in financial irregularities, which raises questions about probable financial abuse and improper money management. The goal of the ED’s investigation is to learn more about these claims, including the funding sources and uses.

news organization According to a PTI story from October 3, Azharuddin was called by the ED to appear for interrogation in connection with a money laundering case involving alleged financial irregularities in the Hyderabad Cricket Association. According to the sources, the 61-year-old former MP was requested to appear in person before the federal agency on October 3 at its headquarters in this city and have his testimony recorded in accordance with the Prevention of Money Laundering Act (PMLA). The former cricket player has asked the agency for additional time, however. The Hyderabad Cricket Association (HCA), where the ED had searched in November of last year, is the subject of the investigation due to suspected financial irregularities. According to the sources, the agency is closely examining Azharuddin’s position as president of the HCA.

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