rvind Kumar has been under scrutiny since the Congress Party came to power, due to his close association with BRS leader K.T. Rama Rao. Despite the High Court’s decision, KTR has moved the Supreme Court to challenge the ACB case. Meanwhile, the Enforcement Directorate (ED) has also initiated a probe into the matter, summoning all three accused for questioning.
This comes after KTR’s initial visit to the ACB office earlier during which he left without entering the premises as his lawyer was denied entry. Instead, KTR submitted a written statement to the ACB officials and requested legal representation during questioning. Hours later, the ACB issued a second summons, compelling him to appear again later this week.
The ED’s investigation is based on an FIR filed by the Anti-Corruption Bureau (ACB) under the Prevention of Money Laundering Act (PMLA). The ED has identified violations of PEMA regulations and suspects financial irregularities and cash transfers to the Formula-E Operations (FEO). Consequently, the ED has issued notices to the involved parties, directing them to appear for questioning.
