Tollywood actor Mahesh Babu gets ED summons in money laundering case linked to real estate scam

Tollywood actor Mahesh Babu gets ED summons in money laundering case linked to real estate scam

Tollywood superstar Mahesh Babu has been issued a summons by the Enforcement Directorate (ED) in connection with an ongoing money laundering investigation. As per details, the probe centres around Hyderabad-based real estate firms Sai Surya Developers and the Surana Group. According to ED sources, Mahesh Babu had worked in promotional advertisements for real estate projects launched by the above-mentioned firms.  The actor allegedly received a t…

ED serves notices to superstar Mahesh Babu

In an interesting development, Enforcement Directorate (ED) officials served notices to Mahesh Babu in connection with a money laundering investigation involving real estate firms. Buzz is that the central agency reportedly asked the superstar to appear for an inquiry on April 28. The actor has been the brand ambassador for two reality brands Sai Surya developers and The Surana Group.  According to reports, ED wants to investigate the modalities…

Mahesh Babu Summoned By ED In Money Laundering Probe Linked To Film Financing – Here’s What We Know So Far

The post Mahesh Babu Summoned By ED In Money Laundering Probe Linked To Film Financing – Here’s What We Know So Far appeared first on Box Office Worldwide.

ED summons Mahesh Babu in real estate money laundering probe

Hyderabad, April 22: Telugu superstar Mahesh Babu has been summoned by the Enforcement Directorate (ED) in connection with a money laundering investigation involving two Hyderabad-based real estate firms — Sai Surya Developers and the Surana Group. The actor has been asked to appear on April 28, reportedly for endorsing real estate projects now under scrutiny for defrauding buyers.According to reports, Mahesh Babu was paid ₹5.9 crore for promoti…

Mahesh Babu Summoned By ED In Hyderabad Real Estate Scam Probe - Woman's era Magazine

Telugu superstar Mahesh Babu has been summoned by the Enforcement Directorate (ED) in connection with a money laundering […] The post Mahesh Babu Summoned By ED In Hyderabad Real Estate Scam Probe appeared first on Woman's era Magazine.

Mahesh Babu Summoned In Money Laundering Case, ED Investigates Alleged Link To Rs 5.9 Cr Real Estate Scam

Actor Mahesh Babu has landed himself into trouble as he has been summoned by the Enforcement Directorate (ED) on April 27 in connection with an ongoing money laundering investigation. Two real estate firms are charged in the case with defrauding purchasers; according to sources, Mahesh Babu was paid Rs 5.9 crore by Sai Surya Ventures for an endorsement contract. ED Suspect Mahesh Babu’s Received Amount Is A Crime Deal The inquiry has been steppe…