8 months ago
3
Actor Jagapati Babu was questioned by the Enforcement Directorate for 4 hours connected Thursday (September 25, 2025) successful transportation with the Sahiti Infra case. Officials said his quality was linked to his relation successful the company’s advertisements, and helium was treated arsenic a witnesser successful the ongoing investigation.
The ED collected details of the remuneration and outgo methods received by the histrion for appearing successful promotional campaigns of Sahiti Infra. Investigators are examining whether these payments were morganatic arsenic portion of a wider probe into alleged fiscal irregularities.
The lawsuit centres connected Sahiti Infratec Ventures India Pvt. Ltd. (SIVIPL), accused of defrauding implicit 700 buyers of astir ₹360 crore done pre-launch offers of luxury residential projects. The institution allegedly diverted funds into aggregate accounts and ammunition firms, bypassing regulatory requirements, portion failing to present promised flats oregon refunds.
Earlier, Sandu Purnachandra Rao, erstwhile manager of SIVIPL and caput of its income and selling team, was arrested connected August 25 nether the Prevention of Money Laundering Act, and managing manager B. Lakshminarayan was taken into custody successful September 2024. The ED has seized documents, frozen slope accounts, and provisionally attached assets worthy ₹161.5 crore. Investigations are ongoing.
