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 97 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 US National Debt On Unsustainable Path Toward $60 Trillion In A Decade, Warns Senate Hearing INDIA IAF officer found hanging at Raipur residence, probe underway INDIA Happy Birthday Shreya Ghoshal: Amazing Facts To Know About 'Queen Of Melody' 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 18 IndiGo Passengers Stranded Due To The Lack of Alternative Flights; Several Passengers Miss... News Desk - December 3, 2025 Nuh Police arrests another alleged spy News Desk - May 19, 2025 Can consider visa on arrival for medical treatment: Goyal News Desk - November 11, 2025 West Bengal BLOs Speak Out On Severe ‘SIR’ Work Pressure Amid Reports Of Illness... News Desk - December 5, 2025 Smartmatic says Trump’s ‘campaign of retribution’ is driving criminal prosecution News Desk - March 11, 2026 Hiring in India rises 12 pc in February on AI push, IT sector recovery:... News Desk - March 11, 2026 US National Debt On Unsustainable Path Toward $60 Trillion In A Decade, Warns Senate... News Desk - March 11, 2026 IAF officer found hanging at Raipur residence, probe underway News Desk - March 11, 2026 Happy Birthday Shreya Ghoshal: Amazing Facts To Know About 'Queen Of Melody' News Desk - March 11, 2026 Smartmatic says Trump’s ‘campaign of retribution’ is driving criminal prosecution Hiring in India rises 12 pc in February on AI push, IT sector... US National Debt On Unsustainable Path Toward $60 Trillion In A Decade, Warns... IAF officer found hanging at Raipur residence, probe underway Happy Birthday Shreya Ghoshal: Amazing Facts To Know About 'Queen Of Melody' Miami group turns line dancing into therapy for grief and trauma
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.
