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

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

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

The Delhi zonal office of directorate of enforcement (ED) has provisionally attached immovable assets with a current market ...

The investigation was initiated on the basis of multiple FIRs registered by the Economic Offences Wings of the Delhi and ...

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

The Enforcement Directorate seized assets worth Rs 400 crore associated with former Jaypee Infratech MD Manoj Gaur and Honeyy Katiyal's company. The case relates to fund misappropriation impacting ...

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

Delhi Zonal Office has provisionally attached immovable assets worth approximately Rs 400 crore under the provisions of the ...

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 ...