The Enforcement Directorate (ED) has summoned BRS leader KTR along with other officials in connection with an alleged financial irregularities case related to Formula E racing. KTR has been asked to appear before the ED on January 7th, while officials Arvind Kumar and B.L.N. Reddy have been summoned on January 2nd and 3rd respectively. The ED is probing the case based on an FIR filed by the Anti-Corruption Bureau (ACB) under the Prevention of Money Laundering Act (PMLA). It is also investigating potential violations of the Foreign Exchange Management Act (FEMA).
डिजिटल डेस्क, नई दिल्ली। फॉर्मूला ई रेसिंग मामले में BRS नेता केटीआर को जांच एजेंसी ने तलब किया है। केटीआर को 7 जनवरी को बुलाया गया है। ED ने बीआरएस के कार्यकारी अध्यक्ष और पूर्व मंत्री केटी रामा राव , वरिष्ठ आईएएस अधिकारी अरविंद कुमार और हैदराबाद मेट्रोपॉलिटन डेवलपमेंट अथॉरिटी के पूर्व मुख्य अभियंता बीएलएन रेड्डी को समन जारी किया है। कुमार और रेड्डी को 2 और 3 जनवरी को पूछताछ के लिए बुलाया गया। ACB की एफआईआर के आधार पर PMLA के तहत जांच की जा रही है। क्या विदेश में ट्रांसफर किया गया धन? ईडी ने...
हस्तांतरण भी शामिल है। क्या कहता है समझौता? समझौते के अनुसार, सरकार की भूमिका बुनियादी ढांचे और नागरिक सुविधाएं प्रदान करने तक ही सीमित होगी। आरोप यह है कि एचएमडीए ने समझौते में प्रत्यक्ष पक्ष नहीं होने के बावजूद धन जारी किया। यह तेलंगाना के पूर्व मुख्यमंत्री के.
KTR ED Formula E PMLA FEMA Telangana BRS Money Laundering
इंडिया ताज़ा खबर, इंडिया मुख्य बातें
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KTR ED Case: కేటీఆర్కు షాక్ మీద షాక్.. ఫార్ములా ఈ కార్ రేస్లో ఈడీ కేసు నమోదుKT Rama Rao ED Registered ECIR On Formula E Race: ఇప్పటికే ఏసీబీ కేసు నమోదు చేయగా తాజాగా ఈడీ కేసు నమోదు చేయడంతో మాజీ మంత్రి కేటీఆర్కు భారీ షాక్ తగిలింది. ఫార్ములా ఈ రేసు కేసులో ఈడీ రంగంలోకి దిగడం సంచలనం రేపింది.
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ACB Registers FIR Against KTRThe Telangana state witnessed a major political development as the Anti-Corruption Bureau (ACB) registered a case against KTR, who served as the Minister for IT and Municipal Administration. The ACB registered the case based on allegations of misuse of funds in connection with the organization of the Formula E race in Hyderabad. The case was registered following Governor's permission and a letter from the Chief Secretary.
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Gahna Vishthha, Bollywood Actress, Called to ED for Pornography Case InquiryActress Gahna Vishthha has been summoned by the Enforcement Directorate (ED) for questioning in a pornography case involving Raj Kundra. The actress faces scrutiny following the ED's earlier summons to Raj Kundra, who is accused of money laundering through pornography. Both have been questioned by Mumbai Police in 2021.
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Malegaon Money Laundering Case: ED की छापेमारी में 13.5 करोड़ कैश जब्त Mumbai: Malegaon Money Laundering Case में ED ने छापेमारी की, इस कार्रवाई में 13.5 करोड़ कैश जब्त किया गया.
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