India

ED files charge sheet in Rs 800 cr Sahiti Infratec fraud case

January 6, 2026

The Enforcement Directorate (ED) has filed a supplementary charge sheet in a money laundering case against former officials of Sahiti Infratec Ventures India Pvt Ltd, B. Lakshminarayana and Sandhu Purnachandra Rao. This action follows an investigation initiated after complaints from home-buyers who were defrauded by the company, which failed to deliver on promised residential projects after collecting substantial payments.

Central India's Premier English Daily

Credit: Centralchronicle

Key Highlights

ED filed a supplementary charge sheet against B. Lakshminarayana and Sandhu Purnachandra Rao.
The case involves fraud and money laundering related to Sahiti Infratec Ventures India Pvt Ltd.
Home-buyers were misled by advertising 'pre-launch offers' for residential projects.
The special court in Hyderabad took cognizance of the charge sheet on January 5, 2025.
The investigation was based on an FIR filed by Telangana Police.

India Hyderabad

Sources

This quick summary is automatically generated using AI based on reports from multiple news sources. The content has not been reviewed or verified by humans. For complete details, accuracy, and context, please refer to the original published articles.

ED files charge sheet in Rs 800 cr Sahiti Infratec fraud case

Key Highlights

Sources

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