Author threatens to sue ‘Emergency’ producer, Netflix over alleged breach of contract
Hyderabad (PTI): The Enforcement Directorate has summoned Telugu actor Mahesh Babu for questioning in a money laundering case linked to an alleged real estate fraud case perpetrated by some local groups, officials said Tuesday.
Babu, 49, has been asked to depose on April 28 at the federal probe agency's office here and get his statement recorded under the Prevention of Money Laundering Act (PMLA), the sources said.
The case pertains to Sai Surya Developers, a prominent real estate firm based in Vengal Rao Nagar, the Surana Group and some others. The ED had conducted searches in the case on April 16 at premises located in Secunderabad, Jubilee Hills and Bowenpally.
Babu is not being investigated as an accused at present and may not be involved in the scam. He may have endorsed the realty projects of the accused companies not knowing about the alleged fraud, they said.
The agency is looking to understand transactions worth Rs 5.9 crore which the actor received from the companies as endorsement fee via cheques and cash, they said.
The actor could not be contacted for a comment.
The ED case stems from a Telengana Police complaint against Sathish Chandra Gupta, proprietor of Sai Surya Developers and Narendra Surana, director of Bhagyanagar Properties Ltd. and others for "defrauding" and "cheating" gullible investors of their hard earned money in the name of advance for sale of plots involving huge amounts.
The accused orchestrated "fraudulent" schemes involving unauthorised land layouts, selling same plots to different customers, accepting payments without proper agreements, and false assurances of plot registrations, the agency said in a statement issued post the searches.
It said the actions of the accused caused financial losses to numerous investors.
"By cheating the general public with predetermined and dishonest intention, they generated proceeds of crime which was diverted and laundered for wrongful gain to themselves and related entities," the ED had said.
It said "incriminating" documents related to the deposit made by the investors and about "unaccounted" cash transactions worth around Rs 100 crore were recovered during the raids.
"Unaccounted" cash of 74.50 lakh was seized from the premises of Narendra Surana and Surana group of companies, it said in the statement.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
Bondi Beach shooting: EAM Jaishankar speaks to Australia's Wong
New Delhi (PTI): External Affairs Minister S Jaishankar on Monday conveyed to his Australian counterpart Penny Wong India's "fullest support" to Australia in the wake of a deadly shooting incident at the iconic Bondi Beach targeting a Jewish celebration that left 15 people dead.
In a phone conversation with Wong, Jaishankar also condoled the death of innocent people in the attack.
"Just spoke to Australian Foreign Minister @SenatorWong.Conveyed our deepest condolences about the Bondi Beach terrorist attack and offered our fullest support," he said on social media.
ALSO READ: Rajya Sabha adjourned till 12 pm as BJP members protest slogans against PM Modi at Congress rally
Fifteen people were killed and over 40 others injured in the attack by two gunmen on Sunday, according to Australian authorities.
Hours after the incident, Jaishankar condemned the terror attack.
Condemn in the strongest terms the terror attack on Hanukkah celebrations in Bondi Beach, he said on Sunday.
"Our thoughts are with the victims and their families," he said.
Australian Prime Minister Anthony Albanese described the attack as a "dark moment" for the country.
"This is a targeted attack on Jewish Australians on the first day of Hanukkah, which should be a day of joy, a celebration of faith," he told reporters.
"At this dark moment for our nation, our police and security agencies are working to determine anyone associated with this outrage," he said.
The shooting at Bondi followed a wave of antisemitic attacks in the country.
The attackers were identified as father and son duo of Sajid Akram and Naveed Akram. The father was shot dead by police while the son sustained injuries and he is undergoing treatment at a hospital.
Prime Minister Narendra Modi was among the world leaders who condemned the attack.
"Strongly condemn the ghastly terrorist attack carried out today at Bondi Beach, Australia, targeting people celebrating the first day of the Jewish festival of Hanukkah," Modi said on X on Sunday.
"On behalf of the people of India, I extend my sincere condolences to the families who lost their loved ones. We stand in solidarity with the people of Australia in this hour of grief," he said.
The prime minister said India has zero tolerance towards terrorism and supports the fight against all forms of terrorism.
