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ED Summons Mahesh Babu in Alleged Money Laundering Case

real estate news

ED Summons Mahesh Babu in Alleged Money Laundering Case

The Enforcement Directorate (ED) has summoned actor Mahesh Babu for questioning in connection with a money laundering investigation linked to a real estate scam.

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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ED Serves Notice to Mahesh Babu in Real Estate Money Laundering Case

real estate news

ED Serves Notice to Mahesh Babu in Real Estate Money Laundering Case

Telugu actor Mahesh Babu faces scrutiny from the Enforcement Directorate (ED) in a high-profile money laundering case linked to a significant real estate scam.

April 22, 2025
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Mahesh Babu Summoned by ED in Rs 5.9 Crore Real Estate Scam Case

Real Estate

Mahesh Babu Summoned by ED in Rs 5.9 Crore Real Estate Scam Case

The Enforcement Directorate (ED) has summoned Telugu actor Mahesh Babu in connection with a Rs 5.9 crore real estate scam. Mahesh, who is the brand ambassador for the project, reportedly received a significant sum for his endorsement.

April 22, 2025
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ED Summons Mahesh Babu in Real Estate Scam Investigation

real estate news

ED Summons Mahesh Babu in Real Estate Scam Investigation

The Enforcement Directorate (ED) has issued a notice to actor Mahesh Babu in connection with the ongoing investigation into a real estate scam involving the Sai Surya Developers. The case has garnered significant attention due to Mahesh Babu's involvement and the scale of the alleged fraud.

April 22, 2025
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Enforcement Directorate Cracks Down on Noida Real Estate Scam

Real Estate

Enforcement Directorate Cracks Down on Noida Real Estate Scam

The Enforcement Directorate (ED) has taken significant action against a large-scale real estate scam in Noida, involving the duping of investors in a commercial real estate project. The crackdown, part of ongoing money laundering investigations, has led to the seizure of multiple properties in Noida, Delhi, and Goa.

April 13, 2025
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