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South cinema superstar Mahesh Babu has been summoned by the ED (Information Directorate) in a fraud case. The ED has called him an ED office in Hyderabad on 28 April for questioning.
Mahesh Babu’s difficulties increased.
Highlights
- The ED has sent summons to Mahesh Babu.
- On April 28, there will be interrogation in the Hyderabad ED office.
- Accused of suspicious transactions from Sai Surya Company.
New Delhi: There is often a change in the story of reel and real life, one such story is of the superhero of reel life, who is going to appear before the investigating agency ED to record his statement as an accused in real life. In fact, the Central Investigation Agency ED i.e. Enforcement Directorate has sent summons for questioning Telugu film superstar Mahesh Babu. He has been called for questioning at the Ed office in Hyderabad for questioning on 28 April. According to the source of the investigating agency, he has been called for questioning along with several important documents including information related to his bank account. The inquiry will be done by sitting in front of the video and on the basis of statements.
Accused of suspected transactions worth crores from real estate companies
According to the source of the investigating agency ED, some time ago the search operation was carried out against many other companies and their directors, officials including these two companies named Sai Surya Developers, through which the ED collected several important information and evidence. After investigating the investigation, it was found that Mahesh Babu has a connection with both real estate companies and there has been a suspicious transaction of crores of rupees between them. However, sources also say that Mahesh Babu was the brand ambassador of Green Midoj and its associated companies. Therefore, for this reason, Sai Surya gave him Rs 5.9 crore for indoresment. During interrogation of the superstar, many information will be revealed.
People came under the deception of the company
Some time ago the investigating agency carried out search operations at several locations including Secunderabad, Jubilee Hills and Bobevanapalli. During the same search operation, information was also revealed that many fraud related information and evidence were collected against Sai Surya Company owner Satish Chandra Gupta. Actually, Surya company has a case of cheating investors of a project named Green Midoj. When Mahesh Babu was made a brand ambassador, the company made a big claim and propagated it about its project. The Sai Surya Company Companies took advantage of Mahesh Babu being brand ambassador and a large number of people invested their crores of rupees in the Green Midoj project.
