The Enforcement Directorate (ED) has called actor Mahesh Babu for questioning on Monday (April 28, 2025). Sai Surya Developers and Surana Group, Real Estate Firm located in Hyderabad.
ED Sai Surya is investigating the financial transactions of Mr. Mahesh Babu with developers, which is as part of the money laundering investigation – especially focusing on ₹ 2.5 crore that he had allegedly received in cash. According to ED sources, a total of ₹ 5.9 crore was paid to the actor to promote group projects, with and 3.4 crore were rooted through official banking channels and in the rest of cash. Investigators are investigating the validity and source of the cash component, suspecting that it could arise from the money collected from investors who were allegedly cheated by the developers, which it was focusing a significant focus of investigation rather than themselves.
The ED started its investigation, which is followed by several FIRs registered by Telangana Police, Director of Bhagnagar Properties Limited, K. Satish Chandra Gupta, the owner of Sai Surya Developers, and allegedly many others to collect advance payments for the plot and fail to fail for respect.
On 16 April 2025, the agency discovered at four places associated with both groups. To increase the documents that give details of the zodiac signs collected through separate, fraud practices in twin cities, as well as almost almost with a record of almost cash transactions with a record of fake cash transactions. ₹ 100 Crore. In addition, the total cash was recovered for ₹ 74.50 lakhs. Narendra Surana under Surana Group and from the premises of companies.
Published – April 22, 2025 11:39 AM
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