The Enforcement Directorate has identified inflated contract prices for cricket equipment at Hyderabad Cricket Association, implicating ex-vice president Surender Agarwal. Funds routed through shell ...
The ED initiated the investigation based on several FIRs registered by the Hyderabad Cricket Association against its office ...
The Directorate of Enforcement (ED) has provisionally attached immovable property worth Rs.51.29 lakh under the provisions of Prevention of Money Laundering Act (PMLA)-2002 in the case of ...