https://www.taxtmi.com/news?id=44524 Search operations under the Prevention of Money Laundering Act were conducted in Delhi NCR and Mumbai in an investigation into alleged large scale investment and homebuyer fraud involving Jaypee Infratech, Jaypee Associates and related entities, targeting alleged diversion of investor and homebuyer funds and seeking documents and material evidencing transactional links among corporate group companies. en-us Fri, 23 May 2025 14:01:03 +0530 Fri, 23 May 2025 14:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=44524 Search operations under the Prevention of Money Laundering Act were conducted in Delhi NCR and Mumbai in an investigation into alleged large scale investment and homebuyer fraud involving Jaypee Infratech, Jaypee Associates and related entities, targeting alleged diversion of investor and homebuyer funds and seeking documents and material evidencing transactional links among corporate group companies. News - Fri, 23 May 2025 14:01:03 +0530 https://www.taxtmi.com/news?id=44524