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ED, Bengaluru Zonal Office, has filed a Prosecution Complaint (PC) before the Hon'ble Principal City Civil and Sessions Judge, Bengaluru against (i) M/s Deepak Cable (India) Limited(M/s DCIL), (ii) K. Venkateshwara Rao, Ex-Managing Director, M/s DCIL (iii) Smt. Satyavathy Balla, Ex-Director, M/s DCIL (iv) M/s Surya Transmission Ltd. (v) M/s Adhunik Power Transmission Ltd. (vi) M/s Amrutha Constructions Pvt. Ltd.(ACPL) (vii) P. Venkateshwara Rao, MD, M/s ACPL (viii) M/s KGN Electricals (ix) Mohamed Idress, Partner, M/s KGN Electricals (x) M/s Sharavathy Conductors Pvt. Ltd.(SCPL) and (xi) Kaardam Patel, MD, M/s SCPL, on 31/7/2026 under PMLA, 2002 in a case related to bank fraud, diversion and siphoning of loan funds. ED, Patna Zonal Office has conducted search operations on 06.08.2026 at 5 locations in Munger District, Bihar under PMLA, 2002 in connection with investment fraud done by M/s Jollywood Music Industries Pvt. Ltd. and M/s DLMS Jollywood Music Pvt. Ltd., Munger, Bihar. These entities are controlled by a family of Munger (Bihar), headed by Jitendra Kumar Rajeev & his associates. During the search operations, various incriminating documents pertaining to immovable property, bank account details, agreements, investment details, list of investors etc were recovered and seized. ED, Aizawl Sub-Zonal Office has conducted search operations under PMLA, 2002 on 05.08.2026, at ten (10) residential/business premises linked with Jakir Hussain, Kabir Hussain, Anjan Kumar Paul, Pinku Paul, Romi Jain, Anowar Hussain, Khalil Uddin and Dipankar Deb, located in Cachar, Hailakandi and Karimganj (Sribhumi) districts of Assam and in Delhi, in connection with investigation into an organised network engaged in cross-border smuggling of Areca nuts from Myanmar into Mizoram and their onward sale and distribution to purchasers/financiers based in Assam and Delhi. During the search operations, signed blank cheques, property documents and other incriminating documents, digital devices and mobile phones containing incriminating material were recovered and seized. The Hon’ble Special Court PMLA, Mumbai vide order dated 04.08.2026 ordered for restitution of the attached immovable properties valued to Rs. 393.79 Crore to the “bonafide legitimate claimants” which is consortium of 13 banks led by Canara Bank, in the matter of Nakoda Ltd. & others. ED, Bengaluru Zonal Office has provisionally attached immovable properties having a total value of approximately Rs. 51.28 Crore (having market value approx. Rs. 150 Crore and more), under PMLA, 2002, in a case related to bank fraud, diversion and siphoning of loan funds by M/s Deepak Cable (India) Ltd. (DCIL), its Managing Director K. Venkateshwara Rao, Director, Smt. Satyavathy Ball, and their associated entities. ED, Bengaluru Zonal Office, has filed a Prosecution Complaint (PC) before the Hon'ble Principal City Civil and Sessions Judge, Bengaluru against (i) M/s Deepak Cable (India) Limited(M/s DCIL), (ii) K. Venkateshwara Rao, Ex-Managing Director, M/s DCIL (iii) Smt. Satyavathy Balla, Ex-Director, M/s DCIL (iv) M/s Surya Transmission Ltd. (v) M/s Adhunik Power Transmission Ltd. (vi) M/s Amrutha Constructions Pvt. Ltd.(ACPL) (vii) P. Venkateshwara Rao, MD, M/s ACPL (viii) M/s KGN Electricals (ix) Mohamed Idress, Partner, M/s KGN Electricals (x) M/s Sharavathy Conductors Pvt. Ltd.(SCPL) and (xi) Kaardam Patel, MD, M/s SCPL, on 31/7/2026 under PMLA, 2002 in a case related to bank fraud, diversion and siphoning of loan funds. ED, Patna Zonal Office has conducted search operations on 06.08.2026 at 5 locations in Munger District, Bihar under PMLA, 2002 in connection with investment fraud done by M/s Jollywood Music Industries Pvt. Ltd. and M/s DLMS Jollywood Music Pvt. Ltd., Munger, Bihar. These entities are controlled by a family of Munger (Bihar), headed by Jitendra Kumar Rajeev & his associates. During the search operations, various incriminating documents pertaining to immovable property, bank account details, agreements, investment details, list of investors etc were recovered and seized. ED, Aizawl Sub-Zonal Office has conducted search operations under PMLA, 2002 on 05.08.2026, at ten (10) residential/business premises linked with Jakir Hussain, Kabir Hussain, Anjan Kumar Paul, Pinku Paul, Romi Jain, Anowar Hussain, Khalil Uddin and Dipankar Deb, located in Cachar, Hailakandi and Karimganj (Sribhumi) districts of Assam and in Delhi, in connection with investigation into an organised network engaged in cross-border smuggling of Areca nuts from Myanmar into Mizoram and their onward sale and distribution to purchasers/financiers based in Assam and Delhi. During the search operations, signed blank cheques, property documents and other incriminating documents, digital devices and mobile phones containing incriminating material were recovered and seized. The Hon’ble Special Court PMLA, Mumbai vide order dated 04.08.2026 ordered for restitution of the attached immovable properties valued to Rs. 393.79 Crore to the “bonafide legitimate claimants” which is consortium of 13 banks led by Canara Bank, in the matter of Nakoda Ltd. & others. ED, Bengaluru Zonal Office has provisionally attached immovable properties having a total value of approximately Rs. 51.28 Crore (having market value approx. Rs. 150 Crore and more), under PMLA, 2002, in a case related to bank fraud, diversion and siphoning of loan funds by M/s Deepak Cable (India) Ltd. (DCIL), its Managing Director K. Venkateshwara Rao, Director, Smt. Satyavathy Ball, and their associated entities.
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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

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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

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Pravartan Bhawan, Dr. APJ Abdul Kalam Road

New Delhi – 110011

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New Delhi – 110011

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

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