“The Enforcement Directorate ED has issued a notice to former Indian captain and Congress MP Mohammad Azharuddin for questioning in the money laundering case pertaining to the asserted improprieties in the Hyderabad Cricket Association’s financial records,” sources said within the organization’s offices on October 3, 2024.
The source stated: The 61 year-old former MP has been served a notice to appear before the agency and give evidence at their Hyderabad office on 3rd October.
Besides, the inquiry further pertains to the alleged financial malpractice in Hyderabad cricket association regarding which ED conducted raids in the month of November last year.
The unaccounted money laundering case relates to three FIRs and charge sheets of the Telangana ACB with respect to criminal breach of trust of HCA funds amounting to ₹20 crores.
ED summons former India cricket captain Mohammad Azharuddin in money laundering case | Parami News
