Formula E race case: Telangana ACB files charge sheet against BRS leader Rama Rao, four othersThe charge sheet, filed on Monday, also names senior IAS officer Arvind Kumar, former Hyderabad Metropolitan Development Authority chief engineer B L N Reddy, and two others. The charge sheet, filed on Monday, also names senior IAS officer Arvind Kumar, former Hyderabad Metropolitan Development Authority chief engineer B L N Reddy, and two others. #Arvind_Kumar #Telangana_ACB #Rama_Rao #Hyderabad_Metropolitan #Metropolitan_Development #Development_Authority #senior_IAS #IAS_officer #officer_Arvind #Authority_chief
In a 1st, resolution professional held by ED for colluding with promoters of bankrupt co The Enforcement Directorate (ED) has arrested Arvind Kumar, a former resolution professional for Richa Industries Ltd., on charges of collusion, asset siphoning, and money laundering during insolvency proceedings. This marks the first such arrest of an RP by an enforcement agency. The ED's investigation revealed unexplained cash deposits and illicit fund transfers linked to the company's original bank fraud. #money_laundering #Enforcement_Directorate #insolvency_proceedings #Arvind_Kumar #Industries_Ltd. #Richa_Industries #resolution_professional #arrested_Arvind #asset_siphoning #professional_held
