16/4/2025, 11:37:02 am

ED raids Surana Group, Sai Surya Developers in money laundering case

ED raided premises linked to Hyderabad-based Surana Group and Sai Surya Developers on April 16 as part of a money-laundering probe. The investigation, triggered by cheating complaints, focuses on alleged financial irregularities. Sai Surya Developers faces accusations of delaying project deliveries, including the Green Meadows venture, where investors, claim to have lost over Rs 3.21 crore.