ED attaches Sai grp promoters, family’s properties in UK | Mumbai News
Mumbai: The Enforcement Directorate (ED) attached immovable property in the UK belonging to Vinod Tanna and his family, in a money laundering case where they via their construction firm, Sai Group, had allegedly cheated flat buyers. The ED sent the provisional attachment details to the UK authorities through the Mutual Legal Assistance Treaty for implementation.The…
