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TMI BlogHyderabad: ED raids in money laundering caseX X X X Extracts X X X X X X X X Extracts X X X X ..... Hyderabad: ED raids in money laundering case X X X X Extracts X X X X X X X X Extracts X X X X ..... aids are being undertaken at premises located in Secunderabad, Jubilee Hills and Bowenpally, the sources said. The investigation under the PMLA pertains to alleged non-delivery of real estate projects on time. The owner of Sai Surya Developers, Kancharla Satish Chandra Gupta, is facing a police probe for alleged delivery default of a project named 'Green Meadows'. Actor Mahesh Babu was the bra ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nd ambassador of the project, they said. However, there are no allegations against him as of now. The sources said a 32-year-old software engineer had filed a cheating case with the local police against Gupta and his company, a prominent real estate firm based in Vengal Rao Nagar, Hyderabad. According to the complaint (registered at the Madhura Nagar police station) Nakka Vishnu Vardhan, along ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... with several others collectively invested an amount of more than Rs three crore in Sai Surya Developers' Green Meadows' venture - a 14-acres land in Shadnagar - in April 2021. The others who invested in the said project include Dr Sudhakar Rao, Srikakulma Vital Mahesh, Rajesh, Srinath, K Harish, Kotla Shashank, Ravi Kumar, K Prabhavathi, Venkat Rao, and Krishna Mohan, the sources said. The Sur ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ana Group too is being probed in the said case, they said. PTI NES DV DV X X X X Extracts X X X X X X X X Extracts X X X X
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