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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 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
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
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
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