Walked by one person through the New Delhi Law Enforcement Bureau. File Photos | Photo Source: Reuters
The Enforcement Bureau conducted a search on Wednesday (16 April 2025) at several locations in Hyderabad.
The raid is part of a money laundering investigation involving Surana Group and Sai Surya developers. Officials are searching for properties that link to two groups across bi-cities.
Sai Surya developers have previously been linked to delayed real estate businesses. Its owner, Satish Chandra Gupta, was booked earlier in 2024 by the Madhura Nagar police in Hyderabad in a fraud case related to the Green Meadows project and was transferred to the Central Crime Station (CCS) for further investigation.
publishing – April 16, 2025 09:45 AM IST
