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        PTI News

        Jaypee 'fraud' case: ED files final report against ex-MD Manoj Gaur

        January 12, 2026

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        Jaypee fraud case: agency files prosecution complaint against former MD alleging diversion of homebuyers' funds and incomplete projects. The federal investigative agency filed a prosecution complaint alleging that the former managing director diverted funds collected from thousands of homebuyers, causing residential projects to remain incomplete and amounting to criminal conspiracy, cheating, and criminal breach of trust against the company and its promoters; the filing follows multiple FIRs and accompanies the accused's arrest and custody.

        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

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        <h1>Jaypee fraud case: agency files prosecution complaint against former MD alleging diversion of homebuyers' funds and incomplete projects.</h1> The federal investigative agency filed a prosecution complaint alleging that the former managing director diverted funds collected from thousands of homebuyers, causing residential projects to remain incomplete and amounting to criminal conspiracy, cheating, and criminal breach of trust against the company and its promoters; the filing follows multiple FIRs and accompanies the accused's arrest and custody.

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