ED Files PMLA Complaint Against Sai Group: How Long Will Homebuyers Wait For Justice?

On 31 July 2026, the Directorate of Enforcement (ED), Mumbai Zonal Office, filed a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court (PMLA), Mumbai, against Jayesh Vinod Tanna, Deep Vinod Tanna, Vivek Jayesh Tanna and seven entities of the Sai Group. The court has ordered issuance of pre-cognizance ...