ED raids in Jharkhand, Bihar Bokaro forest land case

ED raids in Jharkhand, Bihar Bokaro forest land case

Enforcement Directorate raids locations in Jharkhand and Bihar in alleged Bokaro forest land scam money laundering investigation.

Actor Mahesh Babu Summoned In Money Laundering Case Linked To Realty Firms

The Enforcement Directorate has summoned popular actor Ghattamaneni Mahesh Babu in a money laundering case linked to realty groups Surana Group and Sai Surya Developers. The agency has asked Mr Babu to appear for an inquiry on Sunday.

ED sends notice to Mahesh Babu in money laundering case tied to real estate scam

Hyderabad, 22 April The Enforcement Directorate (ED) has summoned actor Mahesh Babu to appear on April 28 in connection with ongoing investigations into alleged money laundering by two Hyderabad-based real estate firms accused of defrauding investors, according to a news report. Mahesh Babu is alleged to have endorsed questionable projects linked to Sai Surya Developers and the Surana Group. On April 16, the Enforcement Directorate (ED) conducte…

ED Sent Notices To Mahesh Babu

Superstar Mahesh Babu is striking headlines as the Enforcement Directorate has sent notices to him, in connection to a money laundering case. The news is currently creating a big buzz online. The case is regarding Hyderabad-based real estate firms, Sai Surya Developers and Surana Group. As per the report in a leading English news daily, Mahesh endorsed the real estate projects launched by Sai Surya Developers and Surana Group. But these groups c…