Mahesh Babu Summoned by ED in Hyderabad Real Estate Money Laundering Case

Mahesh Babu Summoned by ED in Money Laundering Probe Linked to Hyderabad Realty Firms

ED Notice to Mahesh Babu in Real Estate Scam Probe

Hyderabad, April 21, 2025: Telugu cinema superstar Mahesh Babu has been summoned by the Enforcement Directorate (ED) in connection with an ongoing money laundering investigation involving prominent Hyderabad-based real estate firms, Sai Surya Developers and the Surana Group. The actor has been asked to appear for questioning on April 28, 2025.

Background of the Case

The ED is probing financial irregularities and alleged money laundering activities by Sai Surya Developers and the Surana Group, both of which are well-known players in Hyderabad’s real estate market. The investigation reportedly centers around suspicious fund transfers, property acquisitions, and other questionable financial transactions.

While Mahesh Babu’s exact connection to the case remains unclear, the ED has summoned him to obtain information relevant to the probe. Sources indicate that the actor may have been associated with the firms in a business or endorsement capacity.

According to ED officials, Mahesh Babu received ₹5.9 crore from Sai Surya Developers as part of a promotional deal—₹3.5 crore in cash and ₹2.5 crore through RTGS. The agency is now probing the source and legality of this payment

Mahesh Babu, along with his wife and children, appeared in advertisements endorsing Sai Surya’s projects. The ED believes his involvement may have influenced public trust, leading many to invest.

The investigation stems from FIRs filed by Telangana Police against K. Satish Chandra Gupta, owner of Sai Surya Developers, and Narendra Surana, director of Surana Group. The allegations include selling plots in unapproved layouts, multiple sales of the same property, and fraudulent promises regarding registration.

While Mahesh Babu is not accused of direct wrongdoing, the ED is scrutinizing the cash component of his remuneration as part of its broader probe.

Mahesh Babu Yet to Respond Publicly

As of now, Mahesh Babu has not issued an official statement regarding the ED summons. However, industry sources suggest that he is consulting legal experts and is likely to cooperate with the investigation. Fans of the actor have taken to social media to express concern and support, urging for a fair and transparent inquiry.

Spotlight on Real Estate Firms

Sai Surya Developers and the Surana Group have been on the ED’s radar for some time due to their involvement in multiple high-value projects across Hyderabad. Allegations of financial impropriety have followed these firms in the past, and officials believe that the current probe may reveal deeper irregularities.

Shockwaves in the Film Industry

The ED’s summons to Mahesh Babu has sent ripples through the Telugu film industry. The incident has reignited discussions about the growing links between the entertainment and real estate sectors, prompting calls for increased transparency and regulatory oversight.

What Lies Ahead

Mahesh Babu is expected to appear before the ED on April 28 to record his statement. The investigation is still at a preliminary stage, and officials have indicated that more high-profile individuals could be brought under the scanner. As the case unfolds, both the film fraternity and real estate stakeholders are closely monitoring developments.

This high-profile investigation has stirred public curiosity and is expected to remain in the spotlight as further details emerge in the coming days.

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