Real Estate
ED Arrests Jaypee Group's Manoj Gaur in Major Money Laundering Case
The Enforcement Directorate (ED) has arrested Manoj Gaur, the Managing Director of Jaypee Infratech Limited, in a significant money laundering case. The arrest comes after extensive searches and seizures at multiple premises linked to Gaur's real estate development companies.
Real Estate Mumbai
ED Arrests Jaypee Infratech's Manoj Gaur for Alleged Real Estate Fraud
The Enforcement Directorate (ED) has arrested Manoj Gaur, the Managing Director of Jaypee Infratech, for alleged cheating and money laundering involving thousands of homebuyers. The probe has revealed large-scale financial irregularities.
Real Estate
Enforcement Directorate Arrests Manoj Gaur: Jaypee Infratech's MD in Major Real Estate Fraud
The Enforcement Directorate (ED) has arrested Manoj Gaur, the Managing Director of Jaypee Infratech, under the Prevention of Money Laundering Act (PMLA). The arrest is in connection with a large-scale fraud involving homebuyers and financial irregularities.
real estate news
Manoj Gaur, MD of Jaypee Infratech, Arrested by ED in Homebuyer Cheating Case
The Enforcement Directorate (ED) has arrested Manoj Gaur, the Managing Director of Jaypee Infratech, in a case involving the alleged cheating and siphoning off of homebuyers' funds. The company went into insolvency in 2017, leaving thousands of housing units undelivered.