https://www.taxtmi.com/news?id=67492 The EOW registered an FIR against Suraksha Group, Lakshdeep Investments and others based on Enforcement Directorate inputs under section 66(2) of the Prevention of Money Laundering Act alleging diversion of about Rs 235 crore from Jaypee Infratech Ltd that were intended for construction of stalled apartments, constituting breach of trust and cheating of homebuyers; the ED appended its communication and indicated it may file a fresh PMLA case, asserting Suraksha's allocations to linked entities were inconsistent with the approved resolution plan. en-us Thu, 15 Jan 2026 19:46:03 +0530 Thu, 15 Jan 2026 19:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=67492 The EOW registered an FIR against Suraksha Group, Lakshdeep Investments and others based on Enforcement Directorate inputs under section 66(2) of the Prevention of Money Laundering Act alleging diversion of about Rs 235 crore from Jaypee Infratech Ltd that were intended for construction of stalled apartments, constituting breach of trust and cheating of homebuyers; the ED appended its communication and indicated it may file a fresh PMLA case, asserting Suraksha's allocations to linked entities were inconsistent with the approved resolution plan. News - Thu, 15 Jan 2026 19:46:03 +0530 https://www.taxtmi.com/news?id=67492