Tag: money laundering probe
ED summons ex-cricketer Azharuddin in Rs 20 cr HCA fund mismanagement...
2 min read Last Updated : Oct 03 2024 | 11:51 AM IST
The Enforcement Directorate (ED) on Thursday summoned former cricketer and...
Amanatullah produced before Delhi court by ED in money laundering case...
1 min read Last Updated : Sep 02 2024 | 5:18 PM IST
The Enforcement Directorate on Monday produced AAP MLA Amanatullah Khan...
ED arrests AAP MLA Amanatullah Khan in Delhi Waqf Board ‘corruption’...
The case pertains to ED’s probe of the financial irregularities committed in the Waqf Board. (Image: X@KhanAmanatullah)2 min read Last Updated :...
