Real Estate Mumbai
ED Freezes ₹33.89 Crore Assets in Mumbai Real Estate Scam
The Enforcement Directorate (ED) has provisionally attached assets worth ₹33.89 crore belonging to Jayesh Tanna and his associates in a ₹85.75 crore real estate redevelopment scam in Mumbai.
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 news
ED Conducts Extensive Raids in ₹12,000 Crore Jaypee-Linked Money Laundering Case
The Enforcement Directorate (ED) has launched search operations at 15 locations in Delhi, Noida, and Mumbai, targeting prominent real estate groups in a ₹12,000 crore money laundering case linked to Jaypee Associates and Jaypee Infratech.
Real Estate Mumbai
ED Conducts Raids at 15 Locations in Delhi-NCR and Mumbai to Investigate ₹12,000 Crore Fraud
The Enforcement Directorate (ED) is conducting searches at 15 locations in Delhi-NCR and Mumbai as part of a money laundering investigation under the Prevention of Money Laundering Act (PMLA). The probe involves a ₹12,000 crore fraud case allegedly involving Jaypee Infratech, Jaypee Associates, and other real estate players.
Real Estate Mumbai
ED Launches Major Search Operations in ₹12,000 Crore Jaypee-Linked Money Laundering Case
The Enforcement Directorate has initiated search operations at 15 locations in Delhi, Noida, and Mumbai, targeting prominent real estate groups and directors linked to a ₹12,000 crore money laundering case involving Jaypee Associates and Jaypee Infratech.
Real Estate Mumbai
ED Raids Major Real Estate Firms in Rs 12,000 Crore Fraud Case
The Enforcement Directorate (ED) has conducted raids at 15 locations in Delhi, NCR, and Mumbai, targeting major real estate players over a suspected ₹12,000 crore financial fraud. The raids are part of a money laundering probe under the Prevention of Money Laundering Act (PMLA).