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Tag: fraudulent loans

ED arrests three accused in DJW-SEPL case

Posted on May 9, 2026 By admin
ED arrests three accused in DJW-SEPL case

File photo of the Enforcement Directorate (ED). | Photo Credit: PTI The Enforcement Directorate (ED) has arrested three accused in a case alleging that DJW Electric Power Projects Private Limited fraudulently took loans from various entities. Those arrested have been identified as two company directors, Dandamudi Venkateswara Rao and D. Shanthi Kiran, and Mr. Rao’s brother D….

Read More “ED arrests three accused in DJW-SEPL case” »

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