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Posts tagged #ACBProbe

@handle.invalid

1 year ago

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Formula-E race: ED summons to KTR likely next week - Yes Punjab News ED likely to summon K.T. Rama Rao and officials in the Formula E money laundering case. ACB probe continues into alleged Rs 55 crore transfer, violating RBI guidelines.

Formula-E race: ED summons to KTR likely next week yespunjab.com?p=74509

#KTTRamaRao #FormulaERace #MoneyLaundering #EnforcementDirectorate #ACBProbe #PMLA #FEMA #BRS #HyderabadFormulaE #FinancialIrregularities #CorruptionAllegations #RBIGuidelines #BJPPoliticalVendetta #TelanganaHighCourt

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