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ED raids and investigations shake politics, bureaucracy, filmdom
The New Indian Express Hyderabad
|July 25, 2025
The Enforcement Directorate (ED) is ramping up its investigations into several high-profile cases in Telangana, involving allegations of money laundering and violations of the Foreign Exchange Management Act (FEMA).
These cases span the Formula E Race, Hyderabad Cricket Association (HCA) ticket sale irregularities, Bhoodan land misuse, Irrigation Department corruption, and the promotion of illegal online betting apps. Prominent figures, including politicians, bureaucrats, film stars, and influencers, are under scrutiny, creating significant political and public interest.
The ED has registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA) against Bharat Rashtra Samithi (BRS) Working President and former minister KT Rama Rao, former Municipal Administration and Urban Development (MAUD) principal secretary Arvind Kumar, among others.
The case is based on the Anti-Corruption Bureau's FIR alleging that ₹55 crore was transferred to Formula E race organizers in London in February 2023 without proper approvals, violating financial norms and FEMA regulations.
The ED questioned Rama Rao on January 7, 2025, and Arvind Kumar on January 2, 2025, regarding the unauthorized transfer, which also incurred an ₹8.06 crore penalty from the Reserve Bank of India.
Esta historia es de la edición July 25, 2025 de The New Indian Express Hyderabad.
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