Money laundering probe: ED raids real estate firms in Hyderabad

The Enforcement Directorate (ED) raided multiple locations in Hyderabad concerning a money laundering investigation linked to Sai Surya Developers and Bhagyanagar Properties. This action follows the arrest of K Sathish Chandra Gupta and Narendra Surana for allegedly defrauding a client of Rs 1.45 crore through a fabricated real estate scheme. Gupta, a repeat offender, faces multiple similar fraud cases.

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