A Popular Telugu Channel today telecast a sting operation on conversion of black money to white. While several big shot names were mentioned by the gang in the sting operation, hero Surya is the big name from film industry. According to the gang, Surya converts black to white very heavily. They say he usually does big transactions from 10 Crore to 100 Crores and offer high commission rates for the work to be done on immediate basic.
They also mentioned that Surya’s Personal Assistant and his sister will themselves deal his financial affairs. It is not known if the gang are simply using big names for marketing themselves or if the people like Surya are really involved. Only an impartial investigation will reveal the facts. All this Hawaala transactions are happening in Hyderabad itself. They use several suitcase companies across the World for these illegal activities.
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