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Builder Jayesh Tanna, the proprietor of Saisagar Consultant, has been arrested by Amboli police in a cheating case. He has been produced before the Andheri Metropolitan magistrate court.
Builder Jayesh Tanna, the proprietor of Saisagar Consultant, has been arrested by Amboli police in a cheating case. He has been produced before the Andheri Metropolitan magistrate court.
Tanna, who is facing 10 FIRs, diverted home buyers money to personal accounts for wrongful gains
According to the EOW, members of the Goregaon Flat Buyers Welfare Association in October this year had filed a complaint against directors of M/s Sai Siddhi Developers (SSD Escatic Pvt Ltd) Jayesh Tanna, Deep Tanna, Vivek Jayesh Tanna and unidentified members of Goregaon Pearl Cooperative Housing Society alleging fraud.
According to the police, the 61-year-old complainant Ajitkumar Hegde alleged that he had paid the builders over two crores since November 2011 to buy a flat in the posh project named ‘The Nest’.