ED质疑Actor Jagapathi Babu与与欺诈有关的房地产公司Sahiti Infra的金融关系。 Actor Jagapathi Babu questioned by ED over alleged financial ties to fraud-linked real estate firm Sahiti Infra.

Actor Jagapathi Babu于2025年9月25日被执行局审问了四个小时,因为据称与Sahiti Infra有金融联系,Sahiti Infra是一家房地产公司,被控通过未经授权的发射前销售,诈骗了700多家购房者,其中近360克郎。 Actor Jagapathi Babu was questioned by the Enforcement Directorate for four hours on September 25, 2025, over alleged financial links to Sahiti Infra, a real estate firm accused of defrauding over 700 homebuyers of nearly ₹360 crore through unauthorized pre-launch sales. 调查审查了巴布与前主任Sandu Purnachandra Rao之间自2018年以来的交易,包括银行转账和公共背书、对缺乏代管账户的关切、现金支付和多账户使用。 The probe examines transactions between Babu and former director Sandu Purnachandra Rao dating back to 2018, including bank transfers and public endorsements, amid concerns over lack of escrow accounts, cash payments, and multiple account usage. Rao以前曾根据《防止洗钱法》被捕,而ED已经冻结了资产和扣押文件。 Rao was previously arrested under PMLA, and the ED has frozen assets and seized documents. 该案源于Telangana警察对该公司及其主管未经适当批准进行欺诈性财产促销的FIR,指控他们进行欺诈性的财产促销。 The case stems from a Telangana police FIR against the firm and its executives for fraudulent property promotions without proper approvals.