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Formula-E race case | The story so far, till January 9, 2025

The quizzing of Bharat Rashtra Samithi working president and former Minister K.T. The first Formula-E race event On October 25, 2022, a tripartite agreement was signed between UK-based FEO, MAUD department of Telangana government and India-based Ace Nxt Gen Private Limited to conduct Formula-E races for Seasons 9, 10, 11 and 12 in Hyderabad. On February 11, 2023, when Mr. …

India Hyderabad Telangana Agreement State Crore Fir

19 hours, 14 minutes ago

Formula-E case: Senior IAS officer Arvind Kumar appears before ED for questioning

The Hindu

Senior IAS officer Arvind Kumar arrived at the Enforcement Directorate headquarters in Basheerbagh, Hyderabad on Thursday morning. Investigation into the case has intensified about three weeks after the ACB booked a case with former Minister and Bharat Rashtra Samithi working president K.T. The complaint alleged irregularities in payments exceeding ₹54.88 crore made by the HMDA to Formula-E Operations Limited and …

Formula Kumar Appears

4 days, 11 hours ago

El legado de Jimmy Carter permanece en África

Associated Press

NAIROBI, Kenia — Jimmy Carter fue el primer presidente de Estados Unidos en realizar una visita de Estado al África subsahariana. El continente africano, una región en auge con una población que rivaliza con la de China y que se espera que se duplique para 2050, es donde más evidente permanece el legado de Carter. “Creo que el día del …

Los Jimmy Una Del Los Derechos Carter Estados Unidos

1 week, 2 days ago

ACB Files Five Allegations Against KTR in Formula E Scam

Deccan Chronicle

Hyderabad:The Telangana High Court on Tuesday reserved its decision in BRS working president K.T. While hearing Rama Rao’s quash petition, the court asked which provision of the HMDA Act had enabled the agency to spend public funds to conduct a sports event. Advocate-General A. Sudarshan Reddy representing the Anti Corruption Bureau submitted five accusations against Rama Rao alleging lack of …

Supreme Court Counsel Court Ipc Rao Rama Dave

2 weeks, 6 days ago

ED registers PMLA case against BRS leader over graft charges

Hindustan Times

The Enforcement Directorate on Friday registered a case against Bharat Rashtra Samithi working president and former Telangana minister KT Rama Rao in connection with the alleged money laundering in making payments to London-based Formula E Operations for conducting Formula E races in Hyderabad, people familiar with the matter said. The ED registered an Enforcement Case Information Report, similar to the …

Hyderabad Fir Ktr Formula Hmda Pmla Case Hyderabad Metropolitan Development Authority

2 weeks, 6 days ago

HC relief for KTR in Formula-E race case; rejects plea for quashing of FIR

Hindustan Times

The Telangana high court on Friday refused to quash the first information report registered by the anti-corruption bureau against Bharat Rashtra Samithi working president and MLA KT Rama Rao in the case pertaining to alleged financial irregularities to the tune of ₹55 crore in the conduct of Formula-E car race in Hyderabad, people familiar with the matter said. Ruckus in …

State House Crore Issue Mla Fir Pti

2 weeks, 6 days ago

After ACB books KTR, ED to lodge case on Formula-E irregularities

The Hindu

Officials in the Enforcement Directorate confirmed that they are in the process of registering cases based on the FIR filed by the Anti-Corruption Bureau against Bharat Rashtra Samithi working president K.T. The FIR, registered following a complaint from Principal Secretary M. Dana Kishore, alleges irregularities in payments exceeding ₹54.88 crore during the conduct of the Formula-E race in Hyderabad in …

Fir Formula Feo

ACB Files Corruption Case Against KT Rama Rao Over Irregularities Linked To Hyderabad Formula-E Race

ABP News

The Anti-Corruption Bureau on Thursday lodged an FIR against Telangana’s Bharat Rashtra Samithi working president and MLA KT Rama Rao in connection with alleged irregularities in the Formula-E race in Hyderabad. Besides him, the ACB has also named former Municipal Administration and Urban Development Principal Secretary Arvind Kumar and former Hyderabad Metropolitan Development Authority Chief Engineer BLN Reddy as accused. …

Hyderabad Telangana Rao Ktr Formula Rama Rao Kt Rama Rao

1 month, 2 weeks ago

La Patrulla Fronteriza entrena más capellanes ante el debate migratorio y el impacto en los agentes

LA Times

El especialista de la Patrulla Fronteriza, Mitchell Holmes, y el agente del orden público del Servicio de Pesca y Vida Silvestre regional, Kevin Shinn, utilizan habilidades que aprendieron en la academia de capellanes de la Patrulla Fronteriza durante una sesión de capacitación, el miércoles 20 de noviembre de 2024, en Dania Beach, Florida. Mientras la inmigración sigue siendo una prioridad …

Texas Donald Trump Los Que Del Más Para

1 month, 3 weeks ago

Delhi High Court Denies Relief To Arms Dealer Sanjay Bhandari In Challenge To Fugitive Economic Offender Notice

Live Law

The Delhi High Court has rejected the petition of arms dealer Sanjay Bhandari, accused of tax evasion and money laundering, challenging a Special Court's summoning order in relation to the Enforcement Directorate's declaration of him as a 'Fugitive Economic Offender'. It has also kept in mind that the petitioner seems to be fighting a proxy war as he has chosen …

Court Economic Fugitive Act Filed Special Bhandari

6 months, 4 weeks ago

ED likely to seek fugitive tag for Mahadev app promoters

Hindustan Times

The Enforcement Directorate is likely to soon move court with a request to declare Mahadev Online Book app promoters Sourabh Chandrakar and Ravi Uppal as fugitive economic offenders and initiate proceedings to confiscate their properties abroad, officials aware of the details have said. Both Chandrakar and Uppar, accused of setting up the online betting syndicate that generated illegal funds worth …

India App Uppal Mahadev Chandrakar Seek Fugitive Mahadev Online Book

1 year ago

Formula E announces cancellation of E-Prix race in Hyderabad

Deccan Chronicle

Hyderabad: Formula E has announced the cancellation of the Hyderabad E-Prix, alleging a contract breach by the new Telangana government. The cancellation is following the decision of the Telangana Municipal Administration and Urban Development Department, not to fulfill the 'Host City Agreement' signed in October last year. "The cancellation comes following a decision by the Municipal Administration and Urban Development …

India Hyderabad Telangana Formula Telangana Government Formula E Feo

1 year, 3 months ago

Bombay HC paves the way to declare Mehul Choksi a fugitive economic offender

Hindustan Times

The Bombay high court on Thursday rejected a plea filed by absconding diamond trader Mehul Choksi seeking dismissal of the Enforcement Directorate proceedings against him under the Fugitive Economic Offenders Act, 2018. Mumbai - 10 April 2014 - Mehul Choksi, Chairman Geetanjali group - The fundraiser in support of Swades Foundation at Palladium Hotel, Lower parel - Freelancer Photo by …

Court Application Cbi Special Pnb Crpc Choksi

1 year, 3 months ago

Bombay High Court Rejects Mehul Choksi's Challenge To ED’s Application Seeking His Declaration As A Fugitive Economic Offender

Live Law

The Bombay High Court on Thursday rejected an application filed by businessman Mehul Choksi challenging an application filed by the Enforcement Directorate to declare him a fugitive economic offender in the Punjab National Bank fraud case. Justice Sarang V Kotwal observed that the ED’s application complied with the form and manner prescribed in the Fugitive Economic Offenders Act, 2018 and …

High Court 2018 Bombay High Court Application Act Filed Court Rejects

1 year, 4 months ago

Godawari Eblu Feo Electric Scooter Launched in India, Price Starts at Rs 99,999

News 18

Godawari Electric Motors has launched the Eblu Feo scooter at an introductory price of Rs 99,999/- in the country. Commenting at the launch, Mr. Hyder Khan, CEO, Godawari Electric Motors, said, “Eblu Feo has been designed from scratch at the company’s Raipur facility and features a timeless design and focuses on offering superior comfort. With our foray into the EV …

Battery Scooter Feo Electric Motors Eblu Godawari Godawari Eblu Feo

1 year, 4 months ago

Godawari Electric Starts Pre-Bookings for Eblu Feo E-Scooter, Launching on August 22

News 18

The Eblu range of 2 and 3-wheeler electric manufacturer, Godawari Electric Motors is all set to introduce its first-ever electric scooter named Eblu Feo in the Indian market on August 22, 2023. Godawari Electric’s Eblu Feo E-Scooter Booking Interested customers can now pre-book the vehicle either from its official webiste or any authorized dealership by paying a token amount of …

India Scooter Eblu Eblu Feo Godawari Electric Motors Godawari Electric

3 years, 1 month ago

Mehul Choksi moves Bombay HC seeking to suspend ED’s fugitive proceedings

Live Mint

Diamantaire Mehul Choksi has moved the Bombay High Court with the request that the proceedings initiated by the Enforcement Directorate to declare him a fugitive economic offender be kept in abeyance. Back in 2019, the ED had moved an application before the PMLA court seeking that Choksi be declared a FEO under the Fugitive Economic Offenders Act, 2018. Choksi, one …

India Court Mehul Choksi

3 years, 10 months ago

Interpol issues Red Corner notices against Iqbal Mirchi's wife, sons

India Today

The International Criminal Police Organisation or Interpol has issued Red Corner notices against gangster Iqbal Mirchi’s wife and their two sons. Interpol has issued notices against the late gangster’s wife Hajra Iqbal and sons Junaid Iqbal Memon and Asif Iqbal Memon. The Interpol notices come days after a special PMLA court in Mumbai declared Iqbal Mirchi's wife Hajra and their …

Mumbai Iqbal Interpol Red Corner Mirchi Iqbal Mirchi

3 years, 10 months ago

Iqbal Mirchi's family declared Fugitive Economic Offenders by Mumbai court

India Today

Special PMLA court in Mumbai has declared late drug smuggler Iqbal Mirchi's wife, Hajra, and their two sons, Asif and Junaid as Fugitive Economic Offenders, directing the seizure of their properties. ED requested the court for the confiscation of the Mirchi family's 15 properties, including two floors of Ceejay House in Worli. While passing the order, the court said, "Asif …

Mumbai Properties Court Economic Fugitive Iqbal Offenders

4 years, 7 months ago

Special Court Allows ED To Attach All Properties Of Fugitive Diamantaire Nirav Modi Barring Mortgaged Properties

Live Law

A Special Court in Mumbai on Monday allowed the Enforcement Directorate to attach properties of fugitive economic offender Nirav Modi and to confiscate them, with the exception of those properties mortgaged or hypothecated to parties like Punjab National Bank. Special Judge, City Civil & Sessions Court VC Barde passed the order while hearing an application filed by ED on January …

Properties Economic Modi Act Special Pnb Nirav

4 years, 10 months ago

Nirav Modi, Mallya Under FEO Act: Why the Law Still Has Grey Areas

The Quint

A ‘fugitive economic offender’ has been defined as any individual against whom there is a warrant for arrest in relation to certain specified offences, provided the total value involved is Rs 100 crores or above. The individual must have left India to avoid criminal prosecution or if already abroad, refuses to return to face criminal prosecution in India. Now, the …

India Criminal Prosecution

5 years ago

PNB scam: Special PMLA court rejects Mehul Choksi's plea for ED probe in Antigua; diamantaire claims unfit to travel to India

Firstpost

Mumbai: A special court here on Thursday rejected a plea filed by diamantaire Mehul Choksi, a key accused in the multi-crore Punjab National Bank scam, seeking its direction to the Enforcement Directorate to question him in Antigua, where he is currently based. Choksi had last month filed the plea before the special Prevention of Money Laundering Act court seeking its …

India Court Pmla Pnb Plea Filed Choksi

5 years, 1 month ago

On ED petition, special court declares Nirav Modi fugitive economic offender

Live Mint

A special court here on Thursday declared diamond businessman Nirav Modi, the key accused in the $2 billion Punjab National Bank fraud case, a fugitive economic offender, on a plea of the Enforcement Directorate. He is the second businessman, after liquor tycoon Vijay Mallya, to be declared a fugitive economic offender under provisions of the Fugitive Economic Offenders Act, which …

Economic Fugitive Act Pnb Nirav Modi Offender

5 years, 1 month ago

Nirav Modi declared fugitive economic offender in PNB fraud case

The Hindu

A special court on Thursday declared absconding diamantaire Nirav Modi, prime accused in the Punjab National Bank scam, a fugitive economic offender. Modi said, “The motivation for the prosecution by PNB is the desire of the bank to avoid its liability towards its co-bankers; to put the blame on previous actions by present management to avoid any criticism regarding poor …

Modi Pnb Nirav Modi Fugitive Economic Offender

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Search results for feo

Formula-E race case | The story so far, till January 9, 2025

Formula-E case: Senior IAS officer Arvind Kumar appears before ED for questioning

El legado de Jimmy Carter permanece en África

ACB Files Five Allegations Against KTR in Formula E Scam

ED registers PMLA case against BRS leader over graft charges

HC relief for KTR in Formula-E race case; rejects plea for quashing of FIR

After ACB books KTR, ED to lodge case on Formula-E irregularities

ACB Files Corruption Case Against KT Rama Rao Over Irregularities Linked To Hyderabad Formula-E Race

La Patrulla Fronteriza entrena más capellanes ante el debate migratorio y el impacto en los agentes

Delhi High Court Denies Relief To Arms Dealer Sanjay Bhandari In Challenge To Fugitive Economic Offender Notice

ED likely to seek fugitive tag for Mahadev app promoters

Formula E announces cancellation of E-Prix race in Hyderabad

Bombay HC paves the way to declare Mehul Choksi a fugitive economic offender

Bombay High Court Rejects Mehul Choksi's Challenge To ED’s Application Seeking His Declaration As A Fugitive Economic Offender

Godawari Eblu Feo Electric Scooter Launched in India, Price Starts at Rs 99,999

Godawari Electric Starts Pre-Bookings for Eblu Feo E-Scooter, Launching on August 22

Mehul Choksi moves Bombay HC seeking to suspend ED’s fugitive proceedings

Interpol issues Red Corner notices against Iqbal Mirchi's wife, sons

Iqbal Mirchi's family declared Fugitive Economic Offenders by Mumbai court

Special Court Allows ED To Attach All Properties Of Fugitive Diamantaire Nirav Modi Barring Mortgaged Properties

Nirav Modi, Mallya Under FEO Act: Why the Law Still Has Grey Areas

PNB scam: Special PMLA court rejects Mehul Choksi's plea for ED probe in Antigua; diamantaire claims unfit to travel to India

On ED petition, special court declares Nirav Modi fugitive economic offender

Nirav Modi declared fugitive economic offender in PNB fraud case