印度当局对Surana集团和Sai Surya开发商进行了洗钱调查。 Indian authorities raid Surana Group and Sai Surya Developers in a money laundering probe.

作为洗钱调查的一部分,执法局对海得拉巴的Surana集团和Sai Surya开发商进行了突袭。 The Enforcement Directorate conducted raids on the Surana Group and Sai Surya Developers in Hyderabad as part of a money laundering investigation. 这次突袭是在2024年11月公司促销人被捕之后发生的,他们被指控以伪造土地交易诈骗客户。 The raids follow the arrest of company promoters in November 2024 over allegations of defrauding a customer with a fake land deal. Sai Surya开发商和Surana集团也因房地产项目延迟和财务违规行为受到审查。 Sai Surya Developers and the Surana Group are also under scrutiny for delayed real estate projects and financial irregularities.