Formula E race: Greenko MD Anil Chalamalasetty summoned by ACB
Greenko was the primary event sponsor for the Formula E race held in Hyderabad in 2023. However, the firm later backed off
By Coreena Suares Published on 16 Jan 2025 3:18 PM IST
ACB raids at Greenko office in Formula E race case: Hereās what the probe found
The searches come a day after former minister and BRS working president KT Rama Rao refused to appear before the ACB without his legal team
By Coreena Suares Published on 8 Jan 2025 4:29 PM IST
ED summons KTR again, asks to appear on 16th January
The ED has also summoned accused 2 and 3, IAS Arvind Kumar and Former HMDA chief engineer B L N Reddy.
By Coreena Suares Published on 7 Jan 2025 2:36 PM IST
Sahiti Group fraud: How conman Sandeep Desai faked ED connections to extort money
Sandeep Desai contacted Suresh Kumar Agarwal, managing director of CSK Realtors in Hyderabad tried to extort money in the name of ED officers
By Coreena Suares Published on 6 Jan 2025 6:01 PM IST
Formula E case: ACB asks KTR to appear on 6th January
ACB registered a case against BRS working President KTR, IAS officer Arvind Kumar and former HMDA chief engineer BLN Reddy for transferring Rs 55...
By Coreena Suares Published on 3 Jan 2025 5:32 PM IST
BRS received Rs 580 crores in funding during election year, highest among Telugu parties
Despite 2023-24 being election years for Telangana and Andhra Pradesh, KCR and YS Jagan Mohan Reddyās pockets ran deep, as per ECI data
By Coreena Suares Published on 2 Jan 2025 3:10 PM IST
ED books KTR under PMLA, KCR likely to revive political moves
This comes a day after the Telangana Anti Corruption Bureau booked KTR, IAS Arvind Kumar and former HMDA chief engineer B L N Reddy
By Coreena Suares Published on 20 Dec 2024 10:30 PM IST
Sahiti Group fraud: ED seizes cash, gold worth Rs 6.15 Crore from CSK Realtors, Singh Mansions
ED conducted searches on December 19 and found jewelry and bullion valued at Rs 5.42 crore and unaccounted cash amounting to Rs 72.75 lakh
By Coreena Suares Published on 20 Dec 2024 6:04 PM IST
Formula E Case: Trouble mounts for KTR; ED steps in, seeks FIR documents
Enforcement Directorate has stepped in after Anti Corruption Bureau registered a criminal case against BRS working president KTR in Formula E race...
By Coreena Suares Published on 20 Dec 2024 1:37 PM IST
KTR, IAS Arvind Kumar booked for misuse of Govt funds in FormulaĀ EĀ race
It was alleged that Rs 45 crores was paid by HMDA to the foreign company FEO in violation of RBI guidelines
By Coreena Suares Published on 19 Dec 2024 4:52 PM IST
Formula E row: Will BJP appointed Telangana Governor allow Congress CM to prosecute KTR?
Telangana government has written to Governor Jishnu Dev Varma seeking permission to register an FIR against BRS working president and MLA K T Rama Rao
By Coreena Suares Published on 8 Nov 2024 12:35 PM IST
Nagaram Land: After Amoy Kumar, ED issues summons to RDO Venkata Chary
Chary is the third officer to be issued summons by the ED
By Coreena Suares Published on 4 Nov 2024 4:02 PM IST