Ed Has called South Indian film superstar Mahesh Babu for questioning on 27 April. Mahesh Babu will be questioned in the money laundering case of Hyderabad -based real estate companies Surya Developers and Surana Group.
Why is Mahesh Babu being questioned?
According to preliminary information, Mahesh Babu is the brand ambassador of projects run by these companies and has also worked in advertising for the company. According to local media reports, these companies had given cash to Mahesh Babu besides bank accounts. It is alleged that companies gave cash of Rs 2.5 crore to Mahesh Babu. In such a situation, ED officials suspect that there may be any connection between the fraud by the real estate company and this cash amount.
Raids on companies on 16 April
According to sources, the ED raided the premises of both real estate companies in this case a few days ago. Raids were also conducted in Jubilee Hills, Bowenpalli and Secunderabad. Satish Chandra Gupta, owner of Sai Surya Developers, is accused of embezzlement in a project called Green Meadows, in which Mahesh Babu was a brand ambassador.
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