https://www.taxtmi.com/news?id=44711 Searches under the Prevention of Money Laundering Act at 15 premises linked to Jaypee Infratech Ltd, Jaiprakash Associates Ltd, their promoters and related associates resulted in seizure of cash, financial documents, digital devices and immovable property records; the probe follows FIRs alleging large-scale fraud, criminal conspiracy and dishonest inducement of homebuyers in relation to projects such as Jaypee Wishtown and Jaypee Greens. en-us Mon, 26 May 2025 11:01:04 +0530 Mon, 26 May 2025 11:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=44711 Searches under the Prevention of Money Laundering Act at 15 premises linked to Jaypee Infratech Ltd, Jaiprakash Associates Ltd, their promoters and related associates resulted in seizure of cash, financial documents, digital devices and immovable property records; the probe follows FIRs alleging large-scale fraud, criminal conspiracy and dishonest inducement of homebuyers in relation to projects such as Jaypee Wishtown and Jaypee Greens. News - Mon, 26 May 2025 11:01:04 +0530 https://www.taxtmi.com/news?id=44711