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.
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St Louis (US) (AP): At least four people died and authorities were searching from building to building for people who were trapped or hurt after severe storms including a possible tornado swept through St. Louis.
The storms Friday afternoon tore roofs off buildings, ripped bricks off of siding and downed trees and power lines as residents were urged to take cover.
St. Louis Mayor Cara Spencer confirmed the deaths at a media briefing.
“This is truly, truly devastating,” Spencer said, adding that the city was in the process of declaring an emergency.
National Weather Service radar indicated that a tornado touched down between 2:30 p.m. and 2:50 p.m. in Clayton, Missouri, in the St. Louis area. The apparent tornado touched down in the area of Forest Park, home to the St. Louis Zoo and the site of the 1904 World's Fair and Olympic Games the same year.
At Centennial Christian Church, City of St. Louis Fire Department Battalion Chief William Pollihan told The Associated Press that three people had to be rescued after part of the church crumbled. One of those people died.
Stacy Clark said his mother-in-law Patricia Penelton died in the church. He described her as a very active church volunteer who had many roles, including being part of the choir.
“Pray for our church,” Centennial Christian posted on its Facebook page.
Jeffrey Simmons Sr., who lives across the street from the church, heard an alert on his phone and then the lights went out.
“And next thing you know, a lot of noise, heavy wind,” he said. He and his brother went into the basement. Later, he realized it was worse than he thought: “Everything was tore up.”
Downed trees and stop lights also caused traffic gridlock during the Friday afternoon commute, and officials urged people to stay home if possible.
The upper stories of the Harlem Taproom's brick building were demolished when the storm came through, leaving piles of bricks around the outside. About 20 people were inside, but they huddled in the back of the building and none of them were hurt, the St. Louis Post-Dispatch reported.
John Randle, a 19-year-old University of Missouri-St. Louis student, said he and his girlfriend were at the St. Louis Art Museum during the storm and got hustled into the basement with about 150 other people.
He said they could hear tree branches and hail hitting the building's windows and that he went up a flight of stairs to the main entrance for about 10 seconds.
"You could see the doors flying open, tree branches flying by and people running,” he said. “A lot of people were caught outside.”
Christy Childs, a spokesperson for the Saint Louis Zoo, said in a text that the zoo would remain closed Saturday because of downed trees and other damage. Childs said all animals were safe and that there were no reports of significant injuries to staff, guests or animals.
“We can't definitively say whether or not it was a tornado -- it likely was,” National Weather Service meteorologist Marshall Pfahler said.
The storms were part of a severe weather system that spawned tornadoes in Wisconsin, downed trees, left thousands without power in the Great Lakes region and brought a punishing heat wave to Texas.
Appalachia and Midwest face danger
Weather forecasters warned that severe storms with possible tornadoes, hail and even hurricane-force winds could hobble parts of Appalachia and the Midwest on Friday.
The weather service warned of a rare tornado emergency around Marion, Illinois, on Friday evening, saying that a tornado had been confirmed and that it was life-threatening. Reports of damage and injuries weren't immediately known.
A dust storm warning was issued around the Chicago area on Friday night. The weather service said a wall of dust extended along a 100-mile (161-kilometer) line from southwest of Chicago to northern Indiana that severely reduced visibility.
The National Weather Service said residents in Kentucky, southern Indiana, southern Illinois, parts of Tennessee, Missouri, Arkansas and Ohio should brace for intense storms that could include baseball-sized hail.
The weather service's Storm Prediction Center said that “strong, potentially long-track tornadoes and very large hail” could be expected. The threat for damaging winds in excess of 75 mph will increase into this evening as storms grow into larger clusters.
Ahead of Friday night's anticipated storm, Appalachian Power, which serves 1 million customers in West Virginia, Virginia and Tennessee, said Friday it requested 1,700 additional workers from neighboring utilities along with sending its own crews from unaffected areas to assist with service restoration.
Faith Borden, a meteorologist in the National Weather Service Nashville office, said Friday that middle Tennessee could expect "all types of severe weather. Winds up to 70 mph. We're talking seriously large hail up to 3 inches, which for us is big hail.”
Texas hit by heat wave
Texas, meanwhile, faced searing heat. A heat advisory was issued for the San Antonio and Austin, with temperatures at a blistering 95 F (35 C) to 105 (40.5 C). Parts of the southern East Coast, from Virginia to Florida, battled with heat in the 90s.
The National Weather Service Office for Austin/San Antonio said Friday the humidity coming in over the weekend is expected to make temperatures feel hotter.
“There are concerns of heat exhaustion for people that aren't taking proper precautions when they're outdoors,” meteorologist Jason Runyen said. He advised those affected to take breaks and stay hydrated.
Overnight Thursday, storms accompanied by booming thunder, lightning displays and powerful winds swept through parts of Wisconsin, Illinois, northern Indiana and Michigan — leaving scores of trees down and thousands of homes without power.
Several tornadoes touched down Thursday in central Wisconsin. None of the twisters have received ratings yet, said Timm Uhlmann, a National Weather Service meteorologist in Green Bay.
“We're still gathering reports,” Uhlmann said. “We're assessing some of the damage and still getting video and pictures. The damage that we have is fairly widespread. There was a lot of large hail. In Eau Claire was one report of softball-sized hail.”
No injuries have been reported.
Surveys also were underway Friday of damage in Michigan to determine if any tornadoes touched down there, said Steven Freitag, a meteorologist with the National Weather Service in White Lake Township, northwest of Detroit.
The storms were fueled by temperatures in the lower 80s that stretched from Illinois into Michigan and were activated by a cold front that pushed through, Freitag said.
By Friday evening, customers in Michigan were slowly seeing power return but more than 200,000 remained without it. An estimated 60,000 were without power in Indiana. Another 27,000 in total had no electricity in Illinois and Kentucky.
The threat of severe weather in Chicago delayed a Beyoncé concert by about two hours Thursday at Soldier Field.