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Enforcement Directorate (ED)

ED Mumbai Zonal Office provisionally attaches assets worth ₹41.70 crore under PMLA, 2002

ED, Mumbai Zonal office has provisionally attached assets/properties to the tune of Rs. 41.70 Crore on 25.03.2026, under PMLA, 2002, situated in Goregaon, Mumbai in the case of M/s Sai Siddhi Developers, Jayesh Tanna and others in a matter related to defrauding homebuyers. The attached assets include complete / partially constructed residential flats, commercial shops & office space, relating to “Goregaon Pearl CHS Project”.

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