Home INDIA ED Raids Jaypee Associates, Other Real Estate Firms In ₹12,000 Crore Money... INDIA ED Raids Jaypee Associates, Other Real Estate Firms In ₹12,000 Crore Money Laundering Probe May 23, 2025 14 0 FacebookTwitterPinterestWhatsApp Enforcement Directorate | Representational Image The Enforcement Directorate (ED) conducted raids on several real estate companies, including Jaypee Associates, in Delhi-NCR and Mumbai, over allegations of money laundering and cheating buyers to the tune of Rs 12,000 crore. Follow us on RELATED ARTICLESMORE FROM AUTHOR INDIA 25-Year-Old Man Dies After Crashing Into Bull On Khopoli–Pen Road; Case Registered For Rash Driving INDIA Ambani, Adani Join Hands For Fuel Marketing In Second Business Partnership INDIA Fire Breaks Out In Santacruz East Commercial Building, No Injuries Reported LEAVE A REPLY Cancel reply Please enter your comment! Please enter your name here You have entered an incorrect email address! Please enter your email address here Save my name, email, and website in this browser for the next time I comment. EDITOR PICKS What Students Should Do After Bihar Board Class 12th Result 2025 Announced? News Desk - March 25, 2025 SECI power agreements cannot be canceled without evidence of bribery: Naidu News Desk - January 2, 2025 Madhya Pradesh District Boundaries To Be Demarcated With IIPA Help News Desk - June 20, 2025 VHP, Bajrang Dal Opposes Valentine’s Day Celebration In Jhabua News Desk - February 12, 2025 Trump slams Spain for refusing to increase defence spending to 5% of GDP like... News Desk - June 25, 2025 25-Year-Old Man Dies After Crashing Into Bull On Khopoli–Pen Road; Case Registered For Rash... News Desk - June 25, 2025 Ambani, Adani Join Hands For Fuel Marketing In Second Business Partnership News Desk - June 25, 2025 Climate change is making Switzerland’s ebbing glaciers look like Swiss cheese News Desk - June 25, 2025 Fire Breaks Out In Santacruz East Commercial Building, No Injuries Reported News Desk - June 25, 2025 Trump slams Spain for refusing to increase defence spending to 5% of GDP... 25-Year-Old Man Dies After Crashing Into Bull On Khopoli–Pen Road; Case Registered For... Ambani, Adani Join Hands For Fuel Marketing In Second Business Partnership Climate change is making Switzerland’s ebbing glaciers look like Swiss cheese Fire Breaks Out In Santacruz East Commercial Building, No Injuries Reported PM Modi Provided World-Class Facilities To Railway Passengers, Says CM Mohan Yadav On...
The Enforcement Directorate (ED) conducted raids on several real estate companies, including Jaypee Associates, in Delhi-NCR and Mumbai, over allegations of money laundering and cheating buyers to the tune of Rs 12,000 crore.
