Latest Sai Surya Developers News & Updates

Hyderabad, Feb 28 (IANS) The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable properties worth Rs 14.63 crore belonging to M/s Sai Surya Developers under the Prevention of Money Laundering Act (PMLA), 2002. The action is linked to large-scale cheating, where victims were duped under the pretext of buying plots in real estate projects. The attached assets include land parcels registered in the firm’s name.​The ED’s investigation was triggered by se…