Telangana: ED issues fresh summons to KTR for Jan 16

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Telangana: ED issues fresh summons to KTR for Jan 16 - PTI News Dated:- 7-1-2025 PTI - News - Telangana: ED issues fresh summons to KTR for Jan 16 - - - Dated:- 7-1-2025 - Hyderabad, Jan 7 (PTI) The Enforcement Directorate has issued a fresh summons to BRS leader K T Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday, official sources said. The pro .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... be by the federal agency is linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023. Sources said 48-year-old Rama Rao, popularly known as KTR, was asked to depose on January 7. However, he sought two weeks to depose and hence, he was given a fresh date to appear on January 16. The federal agency had filed an Enforcement Case Information Report (ECIR) .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... or FIR recently under various sections of the Prevention of Money Laundering Act taking cognisance of a Telangana Police Anti-Corruption Bureau (ACB) complaint. In a setback to the BRS working president, the Telangana High Court on Tuesday refused to quash the ACB FIR against him in connection with the Formula E race issue, removing the protection against the arrest given to him. Senior IAS office .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... r Arvind Kumar and retired bureaucrat and former Hyderabad Metropolitan Development Authority (HMDA) chief engineer B L N Reddy have been issued fresh summons for January 9 and January 8 respectively, the sources said. The probe against KTR pertains to alleged payments of about Rs 55 crore, some of it in foreign currency without approvals, to conduct a Formula-E race in Hyderabad during the previo .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... us regime in February last year. PTI NES RHL - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X