The notices were said to be issued in the wake of the recent searches conducted by the ED on Sai Surya Developers and Surana Group
A
Clonazepam No Rx legitimate
Tramadol Next Day Delivery pharmacy will typically have a licensed pharmacist available for consultation. Many individuals find that, when taken as directed, Xanax can
Hydrocodone Buy Online Order Hydrocodone Online provide significant relief from their symptoms. An analysis of data from online pharmacies has revealed that
Best place to Buy Valium Online a significant portion of
Order Ambien Online them operate outside of regulatory frameworks, which raises concerns about patient safety. When discussing the purchase of clonazepam
Buy Zopiclone 7.5 Mg Online without a prescription or the possibility of buying Xanax online, it’s important to
Clonazepam Overnight Shipping highlight that these medications should ideally be prescribed by a healthcare professional. Many individuals
Ativan Buy Online have turned to the internet to buy medications, including Tramadol and
Trusted site to Buy Soma Klonopin, often seeking the convenience of overnight delivery. Teletherapy has gained popularity, allowing patients to engage with licensed mental health professionals conveniently and discreetly. Klonopin, or
Buy Tramadol Without Prescription clonazepam, is another benzodiazepine that has found its way into many treatment plans
Soma Buy Online for anxiety and seizure disorders. Many websites that offer Xanax without a prescription may
Xanax Overnight Delivery be operating
Buy Carisoprodol Online illegally or may not follow safe dispensing practices. This shift has resulted in a growing number of people attempting to buy Soma 350 mg online, often without the guidance of
Amoxicillin Safe a
Valium Overnight healthcare provider.
Hyderabad: The Enforcement Department (ED) has issued notices to Tollywood superstar Mahesh Babu. The notices were said to be issued in the wake of the recent searches conducted by the ED on Sai Surya Developers and Surana Group.
Mahesh Babu has endorsed the projects of this Hyderabad-based real estate group. It is said that the department has found that Sai Surya Developers allegedly paid Rs 5.9 crore to the star actor for promoting their projects. Of this, Rs 3.4 crore was reportedly paid through cheques and another Rs 2.5 crore in cash. Though the actor was not directly involved in this scam, the ED is investigating the money he received.
Recently, ED conducted raids on the offices of Surana Group and Sai Surya Developers. ED began its money laundering probe based on the complaint on Sai Surya Developers owner K Satish Chandra Gupta and Surana Group director Narendra Surana by the Telangana Police.
The owners of these real estate groups are accused of committing fraud such as selling plots in unauthorised layouts, selling the same plot to multiple people, and giving false registration guarantees, according to sources.
The ED suspects that these companies have made illegal transactions worth about Rs 100 crore. Sources believe that the money earned through fraudulent schemes was diverted to many people, and as part of this, film celebrities also took money for publicity.