Enforcement Directorate Detains Three Directors in DJW-SEPL Financial Probe
Enforcement Directorate Operation The Enforcement Directorate (ED) arrested three company directors—Dandamudi Venkateswara Rao, D. Shanthi Kiran, and D. Avanindra Kumar—in connection with the ongoing investigation into the DJW-SEPL case. The federal agency executed the arrests this week, subsequently securing judicial custody for the trio until May 12 to facilitate intensive interrogation regarding alleged financial irregularities….