ED claims Rs 284 crore laundering in Sravanthi Group probe; three arrested
New Delhi/Hyderabad, May 9 (PTI) The ED on Saturday said its money laundering probe into Dandamudi Venkateswara Rao (D V Rao), promoter of Sravanthi Group, and his associates has uncovered alleged large-scale laundering worth approximately Rs 284 crore, and that three persons, among them Rao, have been arrested. All three have been remanded to Enforcement Directorate custody by a competent…
Key Insights
- This topic is currently trending
- Experts are closely monitoring developments
- It may impact future decisions
 The ED on Saturday said its money laundering pr){kind=link}