ED Raids across 50 Locations, Surana Group, Sai Surya Developers Over Money Laundering Allegations The Enforcement Directorate (ED) carried out a series of coordinated raids across 50 Locations on Thursday, targeting properties associated with Surana Group and Sai Surya Developers in connection with an ongoing money laundering investigation. The action stems from multiple complaints alleging cheating and breach of trust against Sai Surya Developers, which eventually led to a broader probe into financial misconduct. Post navigation Robert Vadra to appear before ED today again in Skylight Hospitality Case after 6-hour long grilling on Day 1 Justice BR Gavai to take oath as 52nd Chief Justice of India on May 14
