Former India captain Mohammad Azharuddin was questioned by the Enforcement Directorate for over eight hours regarding an ongoing money laundering investigation related to alleged financial irregularities in the Hyderabad Cricket Association (HCA). The probe stems from multiple FIRs filed by the Uppal police, implicating Azharuddin and other HCA officials in financial mismanagement and fraudulent deals with companies. A forensic audit revealed suspicious transactions, inflated costs, and losses to HCA, with allegations of criminal conspiracy, cheating, forgery, and breach of trust. Azharuddin has denied the allegations, with sources close to him claiming that the CEO of HCA raised concerns about overcharging by vendors.
source
Discover more from GLOBALMALAYALAM.NEWS
Subscribe to get the latest posts sent to your email.
