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 ...

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 has seized assets worth Rs 400 crore linked to a trust of former Jaypee Infratech MD Manoj Gaur ...

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 ...

Delhi Zonal Office, today said it has attached immovable assets worth Rs 400 crore belonging to Jaiprakash Sewa Sanstha and Page 3 Buildtech Private Limited.

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