Sai Group Of Companies
- All
- News
-
Indian Couple's UK Assets Worth Rs 85 Crore Attached In Real Estate Scam
The Mumbai zonal office of the Enforcement Directorate (ED) has attached an immovable property in the UK belonging to Vinod Tanna and his wife in connection with a money laundering case linked to the Sai Group of companies.
-
An Alleged Ponzi Scheme That May Have Cheated Up To 20 Lakh Investors
The Mumbai police on Saturday arrested the chief of Mumbai-based Sai Prasad Group of Companies for allegedly cheating investors and collecting up to Rs 2,000 crore in fraudulent schemes.
-
Indian Couple's UK Assets Worth Rs 85 Crore Attached In Real Estate Scam
The Mumbai zonal office of the Enforcement Directorate (ED) has attached an immovable property in the UK belonging to Vinod Tanna and his wife in connection with a money laundering case linked to the Sai Group of companies.
-
An Alleged Ponzi Scheme That May Have Cheated Up To 20 Lakh Investors
The Mumbai police on Saturday arrested the chief of Mumbai-based Sai Prasad Group of Companies for allegedly cheating investors and collecting up to Rs 2,000 crore in fraudulent schemes.
