KTR gets interim protection from arrest till December 30 in Formula-E case
3 days, 15 hours ago

KTR gets interim protection from arrest till December 30 in Formula-E case

India Today  

The Telangana High Court on Friday granted interim relief to Bharat Rashtra Samithi working president KT Rama Rao, directing that he cannot be arrested until December 30 in the case related to alleged corruption during the Formula E race in Hyderabad. Sundaram told the court that the BRS government’s actions during the Formula E event were to safeguard it and that the primary charge against KTR was a procedural lapse, not corruption. The ACB, on Thursday, registered a case against the former Telangana minister, alleging misuse of government funds during the Formula E race in Hyderabad last year under the BRS government. The FIR claimed that the Hyderabad Metropolitan Development Authority paid Rs 55 crore to a foreign company on KTR’s direction, violating RBI guidelines.

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History of this topic

KTR challenges Revanth Reddy for Telangana Assembly debate on Formula E row
Top News
4 days, 15 hours ago

KTR challenges Revanth Reddy for Telangana Assembly debate on Formula E row

India Today  

BRS working president KT Rama Rao, popularly known as KTR, on Thursday openly challenged Chief Minister Revanth Reddy, urging him to initiate a discussion in the Telangana Assembly on the Formula E race controversy. The Anti-Corruption Bureau filed a corruption case against KTR over alleged irregularities in a Formula E race held at Hyderabad in February 2023. KTR defended the …

BRS leader KTR named accused no.1 by Anti-Corruption Bureau in Formula E race case
4 days, 15 hours ago

BRS leader KTR named accused no.1 by Anti-Corruption Bureau in Formula E race case

New Indian Express  

HYDERABAD: In two major developments in Telangana on Thursday, BRS working president KT Rama Rao was named Accused-1 in the Formula E race case by the Anti-Corruption Bureau, and Chief Minister A Revanth Reddy announced the formation of a Special Investigation Team to probe alleged irregularities in the Outer Ring Road lease tenders. Formula E race case While the ACB …

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
3 weeks, 3 days ago

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED

New Indian Express  

NEW DELHI: The Enforcement Directorate informed a Delhi court on Thursday that the sanction obtained to prosecute former chief minister Arvind Kejriwal in the corruption case related to the Delhi excise policy was comprehensive enough to try him in a related money laundering case as well. The ED made its submission before Special Judge Kaveri Baweja of the Rouse Avenue …

Man Who Filed Complaint Against ED Officers For 'Coercing' Him To Make Statements On CM Siddaramaiah Seeks Withdrawal, Karnataka HC Told
1 month, 2 weeks ago

Man Who Filed Complaint Against ED Officers For 'Coercing' Him To Make Statements On CM Siddaramaiah Seeks Withdrawal, Karnataka HC Told

Live Law  

The Karnataka High Court was informed on Wednesday that Kalesh B, the complainant who registered a case against two Enforcement Directorate officers investigating the Valmiki Corporation case for allegedly coercing the former to make statements against Chief Minister Siddaramaiah, has sought to withdraw his complaint. During the hearing the bench had orally observed “When officers perform duty if you go …

Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case
5 months ago

Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case

Live Law  

The Karnataka High Court on Tuesday stayed further investigation against two Enforcement Directorate officers, who are investigating the Valmiki Corporation case and are alleged of coercing a witness in the case to make a incriminating statement against the Chief Minister Siddaramaiah and others in the case. During the hearing the bench orally observed “When officers perform duty if you go …

'K Kavitha involved in handling proceeds of crime worth Rs 292 crores in Excise Policy Case': ED chargesheet in court
6 months, 2 weeks ago

'K Kavitha involved in handling proceeds of crime worth Rs 292 crores in Excise Policy Case': ED chargesheet in court

Op India  

The Enforcement Directorate in its recent supplementary chargesheet filed in Delhi Court stated that the total Proceeds of Crime identified so far is Rs 1100 Cr, out of which PoC of Rs 292.8 Cr is being dealt with in this Prosecution Complaint. The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in …

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