https://www.taxtmi.com/news?id=61548 A former MD of Jaypee Infratech has been placed in custodial interrogation under the PMLA after allegations that funds collected from homebuyers were diverted to non construction uses and transferred to related group entities and trusts; the agency cites transaction records implicating the individual and seeks custody to confront documents and witnesses to further the money laundering investigation. en-us Thu, 13 Nov 2025 19:46:03 +0530 Thu, 13 Nov 2025 19:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=61548 A former MD of Jaypee Infratech has been placed in custodial interrogation under the PMLA after allegations that funds collected from homebuyers were diverted to non construction uses and transferred to related group entities and trusts; the agency cites transaction records implicating the individual and seeks custody to confront documents and witnesses to further the money laundering investigation. News - Thu, 13 Nov 2025 19:46:03 +0530 https://www.taxtmi.com/news?id=61548