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Telangana: ED issues fresh summons to KTR for Jan 16
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....elangana: ED issues fresh summons to KTR for Jan 16 <br>PTI News<br>Dated:- 7-1-2025<br>PTI<BR>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 probe by the federal agency is linked to alleged payment irregularities during ....
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....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) or FIR recently under various sections of the Prevention of Money Launderi....
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....ng 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 officer Arvind Kumar and retired bureaucrat and former Hyderabad Metropolitan....
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.... 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 previous regime in February last year. PTI NES RHL<BR> News - Press release ....
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....- PIB....