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ED FILES PROSECUTION COMPLAINT AGAINST SAI GROUP PROMOTERS IN ₹43.73-CRORE CASE

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ED FILES PROSECUTION COMPLAINT AGAINST SAI GROUP PROMOTERS IN ₹43.73-CRORE CASE

2 min read · Quick Read · HPT Crime Desk | Mumbai | 15 August 2026

What this means for you: Buyers and investors in the Sai Group's D N Nagar, Kandivali and Goregaon projects now have a formal PMLA prosecution complaint on record -- but recovering the Rs 43.73 crore in alleged diverted funds still depends on the attached assets being realised.

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