ED Attaches ₹85 Crore Worth UK Assets of Indian Couple in Fraud Case

The Enforcement Directorate (ED) has attached a property in England worth ₹85.75 crore in a money laundering case involving Vinod Tanna, his wife, and Sai Group promoters. The asset, bought in 2017 by Jayesh Tanna using £2.07 lakh from criminal proceeds, was allegedly funded by defrauding investors and flat buyers. The ED launched its probe in 2024 following multiple FIRs by Mumbai Police against Jayesh and Deep Tanna. Investigations revealed funds from redevelopment projects in Mumbai were diverted for personal use, causing major financial losses. So far, ED has attached ₹35.65 crore worth of assets, with further investigation ongoing.