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Guwahati: The Crime Investigation Department (CID) has intensified its probe into the untimely death of singer Zubeen Garg by summoning several key individuals for questioning. DSP Sandipan Garg appeared on Tuesday, September 30, at the CID office for questioning. According to reports, Sandipan Garg was among the people aboard the yacht in Singapore when Zubeen Garg passed away. Earlier that day, CID officials interrogated Shekharjyoti Goswami and Amritprabha Mahanta for an entire day before ...Read More >
Telangana Cricket Association has demanded deeper investigation after CBI arrested HCA president Jagan Mohan Rao and four others. The Central Bureau of Investigation (CBI) arrested Hyderabad Cricket Association (HCA) President Jagan Mohan Rao and four other office-bearers earlier this month on charges of forging documents and misappropriating funds. The Telangana Cricket Association (TCA) has written to the CID, requesting a deeper investigation and appropriate criminal action against HCA Pres ...Read More >
Hyderabad: In a fresh development in the Hyderabad Cricket Association (HCA) irregularities case, the Crime Investigation Department (CID) police on Saturday questioned several HCA officials and staff at the Rajiv Gandhi International Cricket Stadium over alleged unauthorised fund transfers involving HCA president A. Jagan mohan Rao. A team of CID officials visited the Uppal stadium, examined financial records and questioned officials and council members who were present at the HCA office for a ...Read More >
HYDERABAD: The Enforcement Directorate (ED) is likely to initiate a money laundering probe into the Hyderabad Cricket Association (HCA) following the arrest of its president and other office-bearers by the Telangana CID for alleged irregularities. According to sources, the ED is expected to register an Enforcement Case Information Report against HCA president Jagan Mohan Rao, treasurer JS Srinivas Rao, CEO Sunil Kante, Sri Chakra Cricket Club general secretary Rajendra Yadav and Sri Chakra Cric ...Read More >
Hyderabad: The Enforcement Directorate (ED) has entered the investigation into the alleged misappropriation of funds by the Hyderabad Cricket Association (HCA). On Friday, July 11, ED officials reportedly sent a letter to the Crime Investigation Department (CID), requesting the FIR and related details. Once these documents are received, the ED is expected to register a separate case focusing on the diversion and misuse of funds. While the CID continues its probe into forgery and cheating, the E ...Read More >
Hyderabad: The Enforcement Directorate (ED), which sought all documents from the Criminal Investigation Department (CID), is expected to examine the money trail in the club conversion activity that landed Hyderabad Cricket Association (HCA) president A. Jaganmohan Rao and others in jail. The ED will scrutinise bank transactions, fund flows, and cash movements linked to the name change of Gowlipura Cricket Club into Sri Chakra Cricket Club. This includes examining payments made for alleged "club ...Read More >
Hyderabad: A day after the Crime Investigation Department (CID) officials arrested five individuals, including Hyderabad Cricket Association (HCA) president A. Jaganmohan Rao, investigators have shifted focus to the alleged diversion and irregularities involving Rs 170 crore of HCA funds during the IPL matches. The CID produced the five accused -- Jaganmohan Rao, HCA treasurer J.S. Srinivasa Rao, CEO Sunil Bose Kante, Sri Chakra Cricket Club president G. Kavitha, and her husband and club genera ...Read More >
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