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Mumbai home buyers cheating case: ED attaches properties worth Rs 33.89 crore
Updated On: 11 June, 2025 02:58 PM IST | Mumbai | Diwakar Sharma
An official statement said that the ED began its investigation based on several FIRs filed by Mumbai Police against Jayesh Tanna, Deep Tanna, and others. These individuals are promoters of the Sai Group of Entities. Police have already filed chargesheets in most of these cases
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The attached assets include agricultural land, residential flats, commercial shops, and a bungalow located in different areas of Mumbai and Ahilyanagar. Representational Pic/File
The Enforcement Directorate (ED) on Wednesday said that it has provisionally attached properties worth Rs. 33.89 crore belonging to Jayesh Vinodkumar Tanna, his family members, and associated firms under the Prevention of Money Laundering Act (PMLA), 2002.
The attachment was made by the ED’s Mumbai Zonal Office on June 10.
The attached assets include agricultural land, residential flats, commercial shops, and a bungalow located in different areas of Mumbai and Ahilyanagar (previously Ahmednagar) district of Maharashtra.
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