Archive · 23 Dec 2025
ED Files Fraud Case Against Sun Pariwar
The Enforcement Directorate (ED) has filed a case against Sun Pariwar and its promoter, Methuku Ravinder, for cheating many small investors.
They promised high returns on deposits but collected ₹158 crore from over 10,000 people.
The police have registered multiple cases against them, and the ED is now prosecuting them under the law for money laundering.
This is a serious matter because many people lost their money trusting these promises.
ED files prosecution complaint against Sun Pariwar and its promoter Methuku Ravinder.
Allegations involve cheating over 10,000 small investors with promises of high returns.
Total amount involved is ₹158 crore, classified as proceeds of crime under PMLA.
Multiple FIRs registered by Telangana Police against Sun Pariwar and associates.
Case involves Sun Pariwar Group firms and Sun Mutually Aided Thrift and Credit Co-operative Society.
- Who
- Methuku Ravinder and associates
- What
- Fraud case filed by the Enforcement Directorate (ED)
- When
- Not specified
- Where
- Telangana
- Why
- Alleged cheating of small investors by promising high returns on deposits
- Amount Involved
- ₹158 crore
- Number of Victims
- Over 10,000
- Accused
- Methuku Ravinder and associates
- Legal Basis
- PMLA (Prevention of Money Laundering Act)
- Location
- Telangana