Hyderabad, April 17 -- The Enforcement Directorate (ED) on Thursday, April 17, seized a large amount of cash from Surana Group's managing director, Narendra Surana's house.

ED officials found that Surana had founded several shell companies and committed illegal transactions. Officials confirmed that he had transferred funds to shell companies with loans taken from banks and invested a large amount in real estate companies.

The agency also seized a huge amount of cash from K Satish's house. Satish is the promoter of Sai Surya Developers. Several documents, along with crores of cash, were seized from Sai Surya Surana's offices.

A few days ago, Satish was arrested by the Economic Offences Wing of the Cyberabad police for collecting money ...