Mumbai builder who duped 27 persons of Rs 40 crore in EOW custody
The EOW case against Tanna is the ninth and latest wherein 27 people were defrauded of a collective Rs 40 crore
Source: mid-day.com
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28 Mumbai home buyers cheated of Rs 40 cr: EOW arrests developer Jayesh Tanna in third case
Tanna, who is facing 10 FIRs, diverted home buyers money to personal accounts for wrongful gains
Source: indianexpress.com
Developer Tanna held in third fraud case for siphoning off Rs 40 cr
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.
Source: indianexpress.com
Mumbai: Developer's Properties Seized By Court In Loan Default Of Over ₹200cr, ET RealEstate
Mumbai: The 3rd Additional Chief Metropolitan Magistrate MRA Shaikh appointed a team of nine lawyers as court commissioners and directed them to take possession of Tanna’s properties of SSSC Escatics Private Limited formerly known as Sai Siddhi Developers.
Source: indiatimes.com