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The Directorate of Enforcement has provisionally attached assets worth Rs. 33.89 Crore belonging to Jayesh Vinodkumar Tanna and associates under the Prevention of Money Laundering Act. The investigation was initiated based on multiple FIRs filed by Mumbai Police, revealing that the Sai Group of Entities misappropriated funds from buyers in redevelopment projects, causing a loss of Rs. 85.75 Crore. Further investigations are ongoing following previous searches that uncovered incriminating evidence.

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DM LEGAL INDIA

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EN