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ED said it has attached assets worth a combined ₹400 crore of a trust linked to former Jaypee Infratech MD Manoj Gaur and a ...

The Enforcement Directorate (ED) on Wednesday said it has attached immovable assets worth approximately `400 crore as part of ...

The action, taken under the provisions of the PMLA, is part of an ongoing probe into Jaypee group companies, Jaypee Infratech ...

The Enforcement Directorate has attached assets worth ₹400 crore linked to the Jaypee Group in connection to a large-scale ...

ED attaches Rs 400 crore assets linked to Jaypee Infratech MD Manoj Gaur & Honeyy Katiyal in a money laundering case ...

ED, Delhi Zonal Office has provisionally attached immovable assets having current market value of Rs. 400 Crore (approx.), ...

ED attaches ₹400 crore assets in Jaypee group case over alleged fund diversion from homebuyers for incomplete projects.

ED has attached ₹400 crore worth of assets in a money-laundering case linked to Jaypee Wishtown and Jaypee Greens homebuyer ...

The Enforcement Directorate (ED) has attached immovable assets worth approximately Rs 400 crore as part of its ongoing money ...

It has been alleged that the funds collected from thousands of homebuyers for construction and completion of residential projects were diverted for purposes other than construction| Business News ...

The agency said the attachment forms part of a money-laundering investigation involving Jaypee Infratech Ltd (JIL), Jayprakash Associates Ltd (JAL), and associated entities, related to large-scale ...