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ED has attached ₹400 crore worth of assets in a money-laundering case linked to Jaypee Wishtown and Jaypee Greens homebuyer ...
The ED action is part of an ongoing probe against Jaypee Infratech Ltd, Jaiprakash Associates Ltd, and associated entities ...
The Delhi zonal office of directorate of enforcement (ED) has provisionally attached immovable assets with a current market ...
ED, Delhi Zonal Office has provisionally attached immovable assets having current market value of Rs. 400 Crore (approx.), ...
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 ...
The Enforcement Directorate has attached assets worth ₹400 crore linked to the Jaypee Group in connection to a large-scale ...
Delhi Zonal Office has provisionally attached immovable assets worth approximately Rs 400 crore under the provisions of the ...
The action, taken under the provisions of the PMLA, is part of an ongoing probe into Jaypee group companies, Jaypee Infratech ...
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 ...
ED said it has attached assets worth a combined ₹400 crore of a trust linked to former Jaypee Infratech MD Manoj Gaur and a ...
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