ED summons former India captain Mohammed Azharuddin in money laundering case

Former cricketer-turned-politician Mohammad Azharuddin has been summoned by the Enforcement Directorate (ED) in a money laundering investigation linked to the Hyderabad Cricket Association (HCA). This marks the first instance where the Congress leader has been called to clarify his involvement in financial irregularities during his tenure as HCA president from 2019 to 2023. The ED has instructed him to appear for questioning regarding allegations of misappropriating 20 crore intended for critical infrastructural projects at the Rajiv Gandhi Cricket Stadium in Uppal, Hyderabad.

The ED’s inquiry stems from three FIRs filed by the Telangana Anti-Corruption Bureau (ACB), detailing serious allegations of criminal misappropriation. Azharuddin is accused of misusing funds meant for diesel generators, firefighting systems, and canopies, which has raised questions about the transparency and governance within the HCA. The ED’s investigation has revealed concerning patterns of inflated pricing and questionable procurement processes that may have led to significant financial losses for the association.

In November 2023, the ED conducted extensive searches across various locations in Telangana, targeting individuals associated with the HCA. This operation uncovered incriminating evidence, including digital devices and documents that point to systemic corruption within the cricket board. Reports indicate that advance payments were made to contractors for services not rendered, further highlighting the alleged financial mismanagement during Azharuddin’s presidency. In addition to the ED’s summons, Azharuddin has faced criminal complaints for breach of trust, cheating, and forgery.