The Enforcement Directorate (ED) is investigating alleged money laundering activities tied to two real estate companies, Sai Surya Developers and the Surana Group. As part of this investigation, superstar Mahesh Babu has been notified due to his association with these firms through project endorsements. Reports suggest he received a significant fee for promoting these projects, raising questions about potential financial irregularities.

The probe centers on fraudulent practices involving unauthorized land sales, multiple plot transactions, and false registration assurances. Although there's no evidence linking Mahesh Babu to the scam’s operations, authorities are scrutinizing payments he reportedly received. This includes cash amounts suspected of being part of laundered funds. Meanwhile, the actor continues working on an upcoming film with SS Rajamouli.

Unveiling the Allegations Against Real Estate Entities

Authorities have uncovered serious allegations against Sai Surya Developers and the Surana Group concerning large-scale financial misconduct. These firms are accused of defrauding investors by selling plots in unauthorized areas, engaging in double sales, and providing misleading guarantees. The extent of their fraudulent activities has come under intense scrutiny, leading to investigations by both the ED and local police forces.

The investigation reveals that the developers exploited public trust by offering enticing but ultimately deceptive promises. Investors were misled into purchasing properties they believed were legitimate, only to discover later that the transactions lacked proper authorization. The scale of the fraud is staggering, with estimates suggesting questionable transactions totaling Rs 100 crore. Furthermore, the misuse of cash payments as part of their operations has raised suspicions about broader money laundering schemes. The Telangana Police's FIRs highlight numerous complaints from aggrieved buyers who fell victim to these unethical practices.

Mahesh Babu's Role Under Examination

While not directly implicated in the operational aspects of the fraud, Mahesh Babu's involvement as an endorser has drawn attention. His participation in promoting the disputed projects may have inadvertently bolstered public confidence, attracting unsuspecting buyers. Investigators are closely examining the nature and source of payments he received, particularly those made in cash, which could be linked to illicit funds.

Despite his busy schedule filming a new project with SS Rajamouli, starring Priyanka Chopra, Mahesh Babu remains at the center of this inquiry. Officials emphasize that his role is limited to receiving remuneration for promotional activities rather than participating in the fraudulent operations themselves. However, the investigation aims to clarify whether any portion of the fees he collected originated from laundered funds or other illegal sources. This case underscores the importance of due diligence in celebrity endorsements, where reputations can significantly influence consumer decisions and potentially obscure underlying malpractices. The ongoing probe seeks to ensure accountability and transparency within the real estate sector while addressing concerns about financial integrity.