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of <h1>Real Estate Fraud Probe: ED Investigates Surana Group for Alleged Money Laundering in Undelivered Green Meadows Project</h1> Enforcement Directorate conducted raids in Hyderabad targeting Surana Group and Sai Surya Developers over alleged money laundering in real estate fraud. The investigation involves non-delivery of a project called 'Green Meadows' where multiple investors, including a software engineer, collectively invested over three crore rupees. The probe is being conducted under the Prevention of Money Laundering Act, focusing on potential financial irregularities in the real estate venture.
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