Real Estate
Unveiling the ₹1,700 Crore Jaypee Infratech Real Estate Scandal: Money Laundering and Institutional Complicity
The Enforcement Directorate (ED) has launched a major investigation into Jaypee Infratech Ltd and its affiliates, uncovering cross-border fund transfers, shady property transactions, and possible complicity involving top real estate players in Noida and Greater Noida.
real estate news
ED Conducts Raids on Jaypee Infratech, Jaypee Associates in ₹12,000 Crore Fraud Case
The Enforcement Directorate (ED) has launched raids at multiple locations in Delhi-NCR and Mumbai as part of a money laundering probe against Jaypee Infratech, Jaypee Associates, and other associated entities in a ₹12,000 crore investment fraud case.
Real Estate
Enforcement Directorate Raids Jaypee Infratech and Others in ₹12,000 Crore Fraud Case
The Enforcement Directorate (ED) has conducted multiple searches against Jaypee Infratech, Jaiprakash Associates, and other entities involved in a ₹12,000 crore fraud case, focusing on the alleged diversion of funds from homebuyers and investors.
Real Estate Mumbai
ED Conducts Raids on Jaypee Infratech, Gaursons, and Others in ₹12,000 Crore Fraud Case
The Enforcement Directorate (ED) has launched search operations at 15 locations in the Delhi NCR and Mumbai regions, targeting offices and properties related to Jaypee Infratech, Gaursons, and other affiliated companies. The probe focuses on a massive ₹12,000 crore fraud case involving fund diversion and affecting homebuyers and investors.
Real Estate
ED Conducts Searches in ₹12,000 Crore Fraud Case Involving Jaypee Infratech and Homebuyers
The Enforcement Directorate is conducting searches in a ₹12,000 crore fraud case involving Jaypee Infratech, Jaypee Associates Limited, and homebuyers. The searches are being carried out at 15 premises in Delhi-NCR and Mumbai.
Real Estate
Jaypee Infratech to Invest ₹5500 Crore to Revive 20,000 Units in Delhi-NCR
Jaypee Infratech, under the leadership of Suraksha Group, has received re-validation of RERA registration for seven stalled real estate projects in Delhi-NCR, comprising over 10,000 units. The company plans to invest ₹5500 crore to complete these and other stalled projects, bringing hope to thousands of homebuyers.