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ED's money laundering probe into Dandamudi Venkateswara Rao (D.V. Rao), Promoter of the Sravanthi Group, and his associates has uncovered large-scale laundering worth approximately ₹284 Crore. Two Directors—D.V. Rao and D. Shanthi Kiran—along with D.V. Rao’s brother, D. Avanindra Kumar, have been arrested. All three have been remanded to ED custody by the Special Court until May 12, 2026. The Directorate of Enforcement (ED), in its ongoing investigation against D.V. Rao, his family members, and associates, has also found evidence of attempts to influence the investigation. The Hon’ble Special Judge (PMLA), Patiala House District Court, New Delhi has issued notices on 28.04.2026 to all the accused in a Prosecution Complaint filed by ED, Gurugram Zonal Office arraigning M/s. TDI Infrastructure Ltd., its Directors- RavinderTaneja, Kamal Taneja and D.N. Taneja and related entities, under PMLA, 2002 in a matter related to cheating and defrauding of homebuyers. ED, Shillong Sub-Zonal Office has provisionally attached movable properties amounting to Rs.1.06 Crore under PMLA, 2002, in connection with its ongoing investigation into the “Global Media App” fraud case involving large-scale cheating of investors through a fraudulent online earning and investment scheme. ED, Guwahati Zonal Office, has provisionally attached three immovable properties having total value of Rs. 65.60 Lakh (approx.) under PMLA, 2002 in a case relating to disproportionate assets against Hem Chandra Borah, Deputy Chief Engineer, Northeast Frontier Railway (NFR), and his wife Smt. Gayatree Saikia, a government school teacher at Bhaskar Bidyapith Higher Secondary School, Guwahati. Guwahati Zonal Office has provisionally attached six immovable properties - two commercial spaces in “Shine Towers” and two flats and two penthouses in the “Shine Heaven” project, all in Guwahati, collectively valued at Rs.6.56 Crore (approx.), under PMLA, 2002, in the case of M/s AgnipaEnergo Pvt. Ltd. and others. The properties are held in the names of Anil Jaina, Smt. RunuJaina, and M/s Shine Realtors Pvt. Ltd. ED's money laundering probe into Dandamudi Venkateswara Rao (D.V. Rao), Promoter of the Sravanthi Group, and his associates has uncovered large-scale laundering worth approximately ₹284 Crore. Two Directors—D.V. Rao and D. Shanthi Kiran—along with D.V. Rao’s brother, D. Avanindra Kumar, have been arrested. All three have been remanded to ED custody by the Special Court until May 12, 2026. The Directorate of Enforcement (ED), in its ongoing investigation against D.V. Rao, his family members, and associates, has also found evidence of attempts to influence the investigation. The Hon’ble Special Judge (PMLA), Patiala House District Court, New Delhi has issued notices on 28.04.2026 to all the accused in a Prosecution Complaint filed by ED, Gurugram Zonal Office arraigning M/s. TDI Infrastructure Ltd., its Directors- RavinderTaneja, Kamal Taneja and D.N. Taneja and related entities, under PMLA, 2002 in a matter related to cheating and defrauding of homebuyers. ED, Shillong Sub-Zonal Office has provisionally attached movable properties amounting to Rs.1.06 Crore under PMLA, 2002, in connection with its ongoing investigation into the “Global Media App” fraud case involving large-scale cheating of investors through a fraudulent online earning and investment scheme. ED, Guwahati Zonal Office, has provisionally attached three immovable properties having total value of Rs. 65.60 Lakh (approx.) under PMLA, 2002 in a case relating to disproportionate assets against Hem Chandra Borah, Deputy Chief Engineer, Northeast Frontier Railway (NFR), and his wife Smt. Gayatree Saikia, a government school teacher at Bhaskar Bidyapith Higher Secondary School, Guwahati. Guwahati Zonal Office has provisionally attached six immovable properties - two commercial spaces in “Shine Towers” and two flats and two penthouses in the “Shine Heaven” project, all in Guwahati, collectively valued at Rs.6.56 Crore (approx.), under PMLA, 2002, in the case of M/s AgnipaEnergo Pvt. Ltd. and others. The properties are held in the names of Anil Jaina, Smt. RunuJaina, and M/s Shine Realtors Pvt. Ltd.
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The Directorate of Enforcement (ED), established in 1956, is the premier financial investigation agency of the Government of India entrusted with enforcing laws relating to foreign exchange management and anti–money laundering. Over the decades, the Directorate has steadily evolved in line with India’s economic, legal and regulatory environment—transitioning from the administration of FERA to FEMA, and today leading the enforcement of the Prevention of Money Laundering Act (PMLA) and the Fugitive Economic Offenders Act (FEOA). Read More

Shri Rahul Navin

Director of Enforcement

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Contact Us

Chief Vigilance Officer:

Officer:Shri Manu Tentiwal

Designation: Special Director

Contact No.: 011-23339105

Address: Room No.-202, Pravartan Bhawan, Dr. APJ Abdul Kalam Road, New Delhi – 110011

Head Office :

Joint Director (Admin)

Directorate of Enforcement

Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

Information on contraventions under FEMA/offences under PMLA may be sent to:

Joint Director (Intelligence)

Headquarters Office

Directorate of Enforcement

Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

e-mail: ed-del-rev[at]nic[dot]in

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