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Sai Surya Developers and Surana Group money laundering case: ED summons actor Mahesh Babu on April 27 for questioning
Sai Surya Developers and Surana Group money laundering case: ED summons actor Mahesh Babu on April 27 for questioning

Mahesh Babu allegedly supported bogus projects by Sai Surya Developers and Surana Group

By Newsmeter Network  Published on 22 April 2025 9:01 AM IST


ED finds Rs 100 Cr unaccounted cash transaction done by Sai Surya Developers
ED finds Rs 100 Cr unaccounted cash transaction done by Sai Surya Developers

ED officials conducted searches at four premises in Hyderabad and Secunderabad on April 16 of Sai Surya Developers, unaccounted cash of Rs 100 crore...

By Coreena Suares  Published on 17 April 2025 8:18 PM IST


ED  carries out searches at Surana Group, Sai Surya Developers in Hyderabad
ED carries out searches at Surana Group, Sai Surya Developers in Hyderabad

The Sai Surya Developers have a history of criminal cases against against them for failing to deliver ventures on time

By Coreena Suares  Published on 16 April 2025 8:45 AM IST


Cyberabad: Sai Surya Developers owner arrested for cheating Rs 1.45 crores in the guise of selling plots
Cyberabad: Sai Surya Developers owner arrested for cheating Rs 1.45 crores in the guise of selling plots

Sathish Chandra Gupta has also been involved in 11 criminal cases with the same modus operandi and collected crores of rupees from innocent people

By Newsmeter Network  Published on 1 Nov 2024 5:33 PM IST


Sai Surya Developers owner booked for failing to deliver land in Green Meadows venture
Sai Surya Developers owner booked for failing to deliver land in Green Meadows venture

Complainant Nakka Vishnu Vardhan and the others had relied on the reputation and credibility of Sai Surya Developers, partly influenced by the...

By Newsmeter Network  Published on 11 July 2023 6:57 PM IST


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