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Cheating case: ED attaches UK assets worth ₹2.3 crore
Hindustan Times Navi Mumbai
|July 18, 2025
The Enforcement Directorate (ED) has provisionally attached immovable assets worth GBP 2.07 lakh (around ₹2.3 crore), including a building and land, located in United Kingdom (UK) and belonging to one of the promoters of a real estate firm, as part of its money laundering investigation in an alleged ₹85.75 crore cheating case.
The attached assets belong to Jayesh Tanna, one of the promoters of the Sai Group of entities and his wife, ED officials said. The accused entity and persons allegedly caused losses worth ₹85 crore to investors and prospective buyers of flats, among others, by siphoning off funds from certain redevelopment projects for their personal use, said ED officials.
This story is from the July 18, 2025 edition of Hindustan Times Navi Mumbai.
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