在Gurugram与Sravanthi集团促进者有关的突袭中发现2009年至2015年期间挪用资金的欺诈行为,涉及346分钱的欺诈行为。 Raids in Gurugram linked to Sravanthi Group promoter uncover fraud involving ₹346 crore in diverted funds from 2009–2015.

2025年10月1日,执法局对3个Gurugram地点进行了突袭,这些地点与《防止洗钱法》下的Sravanthi小组宣传员Dandamudi Venkatswara Rao有关。 The Enforcement Directorate conducted raids on October 1, 2025, at three Gurugram locations linked to Dandamudi Venkateswara Rao, promoter of the Sravanthi Group, under the PMLA. 搜查发现,财产契约、贷款协议和财务记录与涉及Hythro Power Corporation Ltd及其董事的银行欺诈案有关,被控在2009年至2015年期间挪用公共资金,造成346.08克朗损失。 The searches uncovered property deeds, loan agreements, and financial records tied to a bank fraud involving Hythro Power Corporation Ltd and its directors, accused of diverting public funds between 2009 and 2015, causing ₹346.08 crore in losses. 该调查以CBI FIR为基础,指控Sravantihi Energy Pvt Ltd欺诈性地向外国投资者转让Sravantihi Energy Pvt Ltd股份,尽管金融业绩强劲,但价格大幅下跌,并继续调查洗钱和金融不当行为。 The probe, based on a CBI FIR, alleges fraudulent transfers of Sravanthi Energy Pvt Ltd shares to foreign investors at drastically reduced prices despite strong financial performance, and continues to investigate money laundering and financial misconduct.