ED raids against Jaypee Infratech, others in Rs 12,000-cr fraud case

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....D raids against Jaypee Infratech, others in Rs 12,000-cr fraud case<BR>PTI News<BR>Dated:- 23-5-2025<BR>PTI<BR>New Delhi, May 23 (PTI) The Enforcement Directorate on Friday conducted searches at multi....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ple locations as part of a money laundering probe against Jaypee Infratech, Jaypee Associates and some others in a Rs 12,000 crore investment fraud case, official sources said. The raids are being ca....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....rried out in Delhi-NCR and Mumbai under the provisions of the Prevention of Money Laundering Act (PMLA), they said. The searches are in the case related to Jaypee Infratech, Jaypee Associates Limited....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... and others for alleged fraud with homebuyers and investors of around Rs 12,000 crore and linked "diversion" of funds, they said. Asociated entities of the group like Gaursons, Gulshan, Mahagun and S....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....uraksha Reality are also being covered, the sources said. There was no immediate response from the companies concerned. PTI NES DV DV<BR> News - Press release - PIB....