The Central Bureau of Investigation has registered a case against Surana Corporation Limited and others for allegedly cheating six banks of ₹2,930 crore. Among those named in the FIR ...

A special court to try cases under the Companies Act in Chennai recently denied bail to Surana Group managing director Vijayraj Surana, citing the ongoing investigation into the group’s total ...

The raids are against Surana Group and Sai Surya Developers in a money laundering case." ALSO READ: Two Telangana Men Killed, One Injured In Dubai Bakery Attack By Pakistani National; Families ...

The Surana Group is already facing multiple criminal cases, including one under investigation by the CBI, related to cheating and breach of trust. In one case, the group is accused of collecting ...

Former finance minister Manik Chand Surana died in Jaipur on Wednesday. The 89-year-old is survived by two sons and a daughter. Manik Chand Surana JAIPUR: Former finance minister Manik Chand ...

HYDERABAD: The Enforcement Directorate (ED) on Wednesday conducted searches at the offices and residences of the managing directors and staff of Surana Group and Sai Surya Developers across ...