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Mahesh babuIn a dramatic turn of events, renowned Telugu superstar Mahesh Babu has been summoned by the Enforcement Directorate (ED) in connection with an extensive money laundering investigation involving two Hyderabad-based real estate companies — Sai Surya Developers and the Surana Group. According to a detailed report by The Times of India, the actor has been asked to appear before the ED on April 27, 2025, for questioning.

The development has come as a major shock not just to fans, but to the film industry at large, especially since Mahesh Babu is currently immersed in the shooting of director SS Rajamouli’s ambitious pan-India action saga — widely being promoted as the biggest action film ever produced in India.

The Allegations

Sources within the ED told The Times of India that Mahesh Babu had previously endorsed real estate ventures promoted by Sai Surya Developers and the Surana Group — both of which are currently being probed for large-scale financial irregularities, including defrauding investors and laundering money.

The ED claims that Mahesh Babu was paid a substantial sum for these endorsements — reportedly Rs 5.9 crore in total. Of this, Rs 3.4 crore was allegedly paid through official banking channels, while Rs 2.5 crore was reportedly handed over in cash. This cash component has now raised red flags with investigators, as it is suspected to be part of a broader money laundering racket.

The actor’s financial transactions are now being closely scrutinized as the ED attempts to trace the flow of funds from these controversial firms. While the agency has not formally named Mahesh Babu as an accused, his financial involvement has placed him at the center of the probe, at least for the purpose of clarifying his role in the transactions.

Background of the Real Estate Scam

The investigation stems from multiple FIRs filed by Telangana police against the key promoters of the two firms: Narendra Surana of Bhagyanagar Properties Ltd. (a subsidiary of the Surana Group) and K Sathish Chandra Gupta of Sai Surya Developers. The police have alleged that the companies engaged in unethical and illegal practices, including:

  • Selling plots in unapproved and unauthorized layouts
  • Reselling the same plots multiple times to different buyers
  • Making false promises regarding registrations and project approvals
  • Defaulting on commitments made to buyers, many of whom are middle-class investors

These fraudulent practices have led to significant financial losses for numerous customers, many of whom have filed criminal complaints. The ED stepped in after suspicions arose that the proceeds from these sales were being laundered through a network of shell companies and high-profile endorsements.

Impact on Mahesh Babu

Though no official charges have been filed against Mahesh Babu at this stage, the ED’s summons is bound to have serious reputational implications. As one of the most bankable stars in the South Indian film industry — with a carefully curated image and a massive brand value — his alleged association with companies now under investigation could impact ongoing brand endorsements, film projects, and public perception.

Industry insiders are reportedly stunned by the development, with many urging caution against premature speculation until the investigation concludes. Legal experts also emphasize that a summons for questioning does not imply guilt and is a standard part of the ED’s information-gathering process.

Meanwhile, fans have taken to social media to express both concern and support, flooding platforms with messages of solidarity while also demanding transparency and clarity.

What’s Next?

Mahesh Babu is expected to appear before the ED on April 27, where he will be questioned regarding the nature of his association with the real estate companies, the payments received, and any knowledge he may have had of the companies’ internal dealings. Depending on his responses and findings from other parts of the probe, the agency may decide on further steps, including possible financial scrutiny or summoning additional individuals.

As the investigation unfolds, it remains to be seen how this high-profile case will evolve — and what consequences it may have for one of the Indian film industry’s most celebrated stars.

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https://kapusangam.com/WP/wp-content/uploads/2025/04/images-4.jpeghttps://kapusangam.com/WP/wp-content/uploads/2025/04/images-4-150x150.jpegadminCelebritiesIn a dramatic turn of events, renowned Telugu superstar Mahesh Babu has been summoned by the Enforcement Directorate (ED) in connection with an extensive money laundering investigation involving two Hyderabad-based real estate companies — Sai Surya Developers and the Surana Group. According to a detailed report by The Times...Latest News and Photos