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Surana Group

ED summons Mahesh Babu in ₹100 crore Surana Group laundering case

HNH Web Desk Apr 22, 2025

HYDERABAD: The Enforcement Directorate (ED) has summoned Tollywood actor Mahesh Babu for questioning on 27 April in connection with a high-profile money laundering case involving the Surana Group. According to officials, ED summons Mahesh…
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Hyderabad

ED raids Surana Group properties in Hyderabad over money laundering allegations

HNH Web Desk Apr 16, 2025

HYDERABAD: The Enforcement Directorate (ED) conducted early morning raids on Wednesday at various locations in Hyderabad in connection with alleged money laundering and illegal foreign fund transfers involving the Surana Group. The…
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