Tag Archives: Money laundering

Cricketer-turned-politician Mohammad Azharuddin has been summoned by the Enforcement Directorate (ED) in connection with a money laundering case linked to the Hyderabad Cricket Association (HCA). Azharuddin, who previously served as the HCA president, is accused of misappropriating funds during his tenure, particularly relating to a sum of ₹20 crore allocated for essential infrastructure at the Rajiv Gandhi Cricket Stadium in Uppal, Hyderabad.

In an intensifying money laundering case involving Vivo-India, the Enforcement Directorate (ED) has taken three individuals into custody under the Prevention of Money Laundering Act (PMLA), adding to the mounting woes for the Chinese smartphone maker.

Billionaire Igor Kolomoisky's two-month detention in Ukraine on fraud and money laundering charges underscores Kyiv's commitment to tackling corruption amid the Russian invasion. The court's decision also highlights Ukraine's dedication to the rule of law and transparency.