Passez à l'illimité avec Magzter GOLD
Obtenez un accès illimité à plus de 9 000 magazines, journaux et articles Premium pour seulement
Essayer OR - Gratuit
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.
Cette histoire est tirée de l'édition July 25, 2025 de The New Indian Express Hyderabad.
Abonnez-vous à Magzter GOLD pour accéder à des milliers d'histoires premium sélectionnées et à plus de 9 000 magazines et journaux.
Déjà abonné ? Se connecter
PLUS D'HISTOIRES DE The New Indian Express Hyderabad
The New Indian Express Hyderabad
Centre reviews progress on teaching higher edu in Indian languages
THE Education Ministry on Wednesday held a meeting to review the dissemination of higher education materials in Indian languages and strategies to strengthen teaching across all 22 scheduled languages under the Bharatiya Bhasha Pustak Scheme (BBPS).
1 min
October 30, 2025
The New Indian Express Hyderabad
SC to set up guidelines for framing of charges
SO IN TOP COURT
1 mins
October 30, 2025
The New Indian Express Hyderabad
Cong warns of 'Nepal-like' stir over farmers' demands
GUJARAT Congress chief Amit Chavda issued a two-month ultimatum Wednesday to the Bhupendra Patel govt, warning of a massive Nepal-style revolt if the farmers’ demands were nor met.
1 min
October 30, 2025
The New Indian Express Hyderabad
Amid setback, C’garh Maoists rejig top deck to keep banned outfit’s morale
THE strength of the politburo and the Central Committee (CC) of the banned CPI (Maoist) has dropped from 45 members to just 20 in the last couple of years, and is now a single digit.
1 min
October 30, 2025
The New Indian Express Hyderabad
Trump: Modi tough as hell, nicest-looking guy
US President Donald Trump on Wednesday said that he is “doing a trade deal with India,” while lavishing praise on Prime Minister Narendra Modi as “the nicest-looking guy” and “tough as hell.” Speaking at the APEC CEO Summit in Gyeongju, South Korea, Trump also reiterated his controversial claim that he personally averted a war between India and Pakistan by using trade pressure on both nations.
1 min
October 30, 2025
The New Indian Express Hyderabad
Azharuddin likely to be inducted into Cabinet
Former Indian cricket captain and the Congress government's MLC nominee, Md Azharuddin, is likely to be inducted into the state Cabinet led by Chief Minister A Revanth Reddy, in a move seen as politically significant ahead of the Jubilee Hills byelection.
1 min
October 30, 2025
The New Indian Express Hyderabad
VINTAGE ROHIT, VIRAT SET TONE FOR WC 2027
a —$___—
1 mins
October 30, 2025
The New Indian Express Hyderabad
Vindicated but not free: Vedam faces new battle
AFTER waiting more than four decades to clear his name in a friend’s 1980 killing, Subramanyam Vedam was set to walk free from a Pennsylvania prison this month.
1 min
October 30, 2025
The New Indian Express Hyderabad
India skips Turkey national day, to host Cyprus minister
IN a diplomatic signal reflecting the strain in bilateral relations, India on Wednesday stayed away from Turkish National Day celebrations in New Delhi, reflecting the continuing chill in ties over Ankara’s pro-Pakistan stance during Operation Sindoor and its repeated criticism on the issue of Jammu and Kashmir.
1 mins
October 30, 2025
The New Indian Express Hyderabad
TAMIL NADU'S BUMPY ROAD TO $1 TN
AMIL Nadu aspires to become a $1-trillion economy by 2030. However, it seems feasible only after 2031-32 given the amount of work needed on multiple fronts, ranging from effective decentralised governance and sectoral growth challenges to addressing intrastate regional disparities.
3 mins
October 30, 2025
Listen
Translate
Change font size