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 Mumbai
ED Unveils Blueprint of Betrayal: ₹12,000 Crore Real Estate Scandal Rocks Top Builders
The Enforcement Directorate (ED) has launched a major crackdown on real estate fraud, raiding 15 locations in Delhi-NCR and Mumbai. The ₹12,000 crore scam involves prominent builders like JP Infratech, Gaursons Group, and Gulshan Group, with allegations of fund diversion and money laundering.
Real Estate
ED Cracks Down on ₹12,000 Crore Real Estate Scam Involving Top Builders
In a major crackdown on real estate fraud, the Enforcement Directorate (ED) has launched coordinated raids across 15 locations in Delhi-NCR and Mumbai, targeting JP Infratech, JP Associates, and other prominent builder groups. The investigation focuses on allegations of fund diversion, money laundering, and the betrayal of thousands of homebuyers and investors.
Real Estate Mumbai
ED Raids 15 Real Estate Sites in ₹1200 Crore Money Laundering Scandal
The Enforcement Directorate (ED) has launched a major operation, raiding 15 locations across Delhi-NCR and Mumbai, targeting prominent real estate groups for alleged financial mismanagement and diversion of project funds.
Real Estate
ED Raids 15 Real Estate Sites in ₹1200 Crore Money Laundering Probe
The Enforcement Directorate (ED) has launched extensive raids on 15 locations across Delhi-NCR and Mumbai, targeting major real estate developers in an ongoing investigation into the alleged embezzlement of ₹1,200 crore collected from homebuyers and investors.
Real Estate Mumbai
ED Conducts Raids on Jaypee Associates and Other Real Estate Firms in ₹12,000 Crore Money Laundering Case
The Enforcement Directorate (ED) has launched a major operation, raiding several real estate companies, including Jaypee Associates, in Delhi-NCR and Mumbai. The raids are part of an investigation into a massive money laundering and cheating scandal estimated at ₹12,000 crore.