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"sai-surya-developers"

  • Hyderabad ED seizes Rs. 14.63 crore properties in real estate scam

    The Enforcement Directorate has provisionally attached immovable assets worth Rs. 14.63 crore in connection with an alleged real estate fraud involving Sai Surya Developers. The probe under the PMLA stems from multiple FIRs accusing the firm of cheating homebuyers
  • Hyderabad: Mahesh Babu expected to appear before ED

    The Telugu actor is expected to appear before the Enforcement Directorate (ED) officials on Monday in connection with the money laundering investigation involving Hyderabad-based real estate firms Sai Surya Developers and the Surana Group
  • Amid money laundering probe, Mahesh Babu asks ED to postpone summons

    The actor was earlier asked to appear before the officials on April 28, 2025, in connection with payments received from Surana Group and Sai Surya Developers for promoting their real estate projects.
  • ED notice to actor Mahesh Babu in real estate scam case

    The notices were said to be issued in the wake of the recent searches conducted by the ED on Sai Surya Developers and Surana Group
  • Hyderabad: ED raids Surana Group, Sai Surya Developers

    Ten teams of ED officials conduct searches at Secunderabad, Bowenpally, Jubilee Hills, Madhapur and Banjara Hills

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