3 months ago
1
The Directorate of Enforcement (ED) provisionally attached immovable properties worthy ₹14.63 crore nether the Prevention of Money Laundering Act, 2002, successful transportation with a existent property fraud involving Sai Surya Developers.
According to an authoritative connection issued connected Saturday (February 28, 2026), the attached assets comprise onshore parcels held successful the sanction of M/s Sai Surya Developers. The enactment follows an probe initiated by the ED connected the ground of aggregate FIRs registered by the Telangana constabulary against Sathish Chandra Gupta, proprietor of the firm.
