మహేష్ బాబుకు ED నోటీసులు | RAVI REPORTS



మహేష్ బాబుకు ED నోటీసులు | RAVI REPORTS

Tollywood Superstar Mahesh Babu Receives ED Notice
Mahesh Babu, a renowned Tollywood actor, has been summoned by the Enforcement Directorate (ED) in connection with a money laundering case linked to realty firms Surana Group and Sai Surya Developers. The ED has asked him to appear for an inquiry on April 28.

Details of the Case
– ** Alleged Money Laundering**: The ED investigation revealed that the accused companies defrauded buyers by selling plots in unauthorized layouts and making false promises.
– *Mahesh Babu’s Involvement*: He allegedly received ₹5.9 crore for endorsing Sai Surya Developers’ projects, with ₹3.4 crore paid via cheque and ₹2.5 crore in cash.
– *ED Investigation*: The agency suspects the cash component might be part of laundered money collected through fraudulent practices ¹ ².

What’s Next?
– *Mahesh Babu’s Response*: The actor’s response to the ED notice remains to be seen.
– *Ongoing Investigation*: The ED will investigate the remuneration paid to Mahesh Babu and determine if he was involved in any wrongdoing.

This development has sparked interest in the entertainment industry, given Mahesh Babu’s popularity and reputation as a clean image actor.

source

Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

United States and Catholic Relief Services Send First Humanitarian Flight to Cuba Under Secretary Rubio’s New $100 Million Assistance Commitment

Senior Official for Foreign Assistance, Humanitarian Affairs, and Religious Freedom Jeremy Lewin and Bureau of…

38 minutes ago

Silicon Valley Bank Has Been Hit with Its First Securities-fraud Lawsuit by Shareholders, … – Latest – LatestLY

Silicon Valley Bank Has Been Hit with Its First Securities-fraud Lawsuit by Shareholders, ... -…

46 minutes ago

HUD suspends Virgin Islands housing authority funding over fraud concerns – HousingWire

HUD suspends Virgin Islands housing authority funding over fraud concerns  HousingWire Source link

2 hours ago

Access Denied

Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4551325/new-york-guardsmen-greenland-airports-partner-to-improve-lodging-facility/" on this server. Reference #18.6bcfdb17.1784655904.643237e4 https://errors.edgesuite.net/18.6bcfdb17.1784655904.643237e4…

2 hours ago

Media Logistics for the G20 Foreign Ministers’ Meeting in Atlanta, Georgia

Secretary of State Marco Rubio will host the G20 Foreign Ministers’ Meeting in Atlanta, Georgia,…

4 hours ago

A Call to Action:  Addressing the Murillo-Ortega Dictatorship’s Vow to Abolish Elections

Marco Rubio, Secretary of State A Call to Action:  Addressing the Murillo-Ortega Dictatorship’s Vow to…

5 hours ago