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Investigation Into Mahesh Babu's Alleged Promotional Fees for Fraudulent Real Estate Firms

Real Estate

Investigation Into Mahesh Babu's Alleged Promotional Fees for Fraudulent Real Estate Firms

The Enforcement Directorate (ED) is investigating Mahesh Babu, a renowned actor, for allegedly receiving crores to promote fraudulent real estate firms. This investigation has raised significant questions about the actor's financial ties.

April 22, 2025
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Mahesh Babu Summoned in Money Laundering Case: ED Probes Rs 5.9 Crore Real Estate Scam

real estate news

Mahesh Babu Summoned in Money Laundering Case: ED Probes Rs 5.9 Crore Real Estate Scam

Tollywood superstar Mahesh Babu has been summoned by the Enforcement Directorate (ED) in connection with a money laundering case involving a Rs 5.9 crore real estate scam. The ED is investigating the alleged financial irregularities and connections to the film industry titan.

April 22, 2025
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Mahesh Babu Summoned in Real Estate Money Laundering Case

Real Estate

Mahesh Babu Summoned in Real Estate Money Laundering Case

Mahesh Babu, the renowned Tollywood actor, has been summoned by the Enforcement Directorate (ED) in connection with a money laundering case involving two real estate companies. The investigation centers around allegations that Babu received Rs 5.9 crore from Sai Homes, one of the companies accused of defrauding buyers.

April 22, 2025
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Mahesh Babu Summoned in Money Laundering Case: ED Investigates Alleged Real Estate Links

real estate news

Mahesh Babu Summoned in Money Laundering Case: ED Investigates Alleged Real Estate Links

Renowned actor Mahesh Babu has been summoned by the Enforcement Directorate (ED) in connection with a money laundering case. The case involves two real estate companies accused of duping buyers and misusing funds.

April 22, 2025
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Mahesh Babu Summoned by ED in Real Estate Case: Details Unveiled

Real Estate

Mahesh Babu Summoned by ED in Real Estate Case: Details Unveiled

Actor Mahesh Babu has been summoned by the Enforcement Directorate (ED) in connection with a real estate case involving his remuneration from the Surana Group and Sai Surya Developers. The case focuses on his role in promoting their projects.

April 22, 2025
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ED Uncovers Rs 100 Crore Unaccounted Cash Transaction by Sai Surya Developers

Real Estate

ED Uncovers Rs 100 Crore Unaccounted Cash Transaction by Sai Surya Developers

The Enforcement Directorate (ED) has uncovered a massive unaccounted cash transaction worth Rs 100 crore involving Sai Surya Developers, a prominent real estate company based in Vengal Rao Nagar, Hyderabad. The discovery was made following a complaint registered at the Madhura Nagar police station, alleging financial irregularities.

April 17, 2025
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