https://www.taxtmi.com/news?id=41065 Enforcement Directorate action under the PMLA targets alleged money laundering linked to delayed or non-delivery of real estate projects by Sai Surya Developers and the Surana Group, with coordinated raids at multiple Hyderabad premises arising from investor complaints about the 'Green Meadows' venture and investigative focus on the proprietor Kancharla Satish Chandra Gupta. en-us Wed, 16 Apr 2025 12:16:02 +0530 Wed, 16 Apr 2025 12:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41065 Enforcement Directorate action under the PMLA targets alleged money laundering linked to delayed or non-delivery of real estate projects by Sai Surya Developers and the Surana Group, with coordinated raids at multiple Hyderabad premises arising from investor complaints about the 'Green Meadows' venture and investigative focus on the proprietor Kancharla Satish Chandra Gupta. News - Wed, 16 Apr 2025 12:16:02 +0530 https://www.taxtmi.com/news?id=41065