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of <h1>Enforcement Raids Uncover Massive Real Estate Investment Fraud Involving Jaypee Group Entities Worth Rs 12,000 Crore</h1> The Enforcement Directorate conducted raids in Delhi-NCR and Mumbai against Jaypee Infratech, Jaypee Associates, and associated real estate entities in a Rs 12,000 crore investment fraud investigation. The searches were executed under the Prevention of Money Laundering Act, targeting alleged fund diversion and fraud involving homebuyers and investors.
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