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 13 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 PMRDA Cracks Down On Builders For Hinjawadi Waterlogging, Threatens Criminal Action INDIA JoSAA Round 2 Seat Allotment 2025 Results Released At josaa.nic.in; What’s Next For Candidates? INDIA Days after Air India crash, N Chandrasekaran takes charge of daily operations, to work with CEO Campbell 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 Chhatrapati Shivaji Maharaj’s Coronation Anniversary Observed With Folk Art And Powada Performances At Raigad News Desk - June 6, 2025 Mumbai Grahak Panchayat Launches Online Survey Amid RBI Curbs; Check Link Here News Desk - February 21, 2025 IACC Hosts ‘8 Years Of Governance’ Summit In Lucknow; Ministers Highlight UP’s Growth In... News Desk - May 23, 2025 Two Killed, Three Injured In Head-On Collision Between Motorcycles In Amethi News Desk - March 13, 2025 PMRDA Cracks Down On Builders For Hinjawadi Waterlogging, Threatens Criminal Action News Desk - June 25, 2025 JoSAA Round 2 Seat Allotment 2025 Results Released At josaa.nic.in; What’s Next For Candidates? News Desk - June 25, 2025 Days after Air India crash, N Chandrasekaran takes charge of daily operations, to work... News Desk - June 25, 2025 Congress Slams BJP For ‘Tearing Constitution To Pieces’ While Marking Emergency’s 50th Anniversary News Desk - June 25, 2025 WATCH LIVE: Attorney General Bondi testifies on 2026 budget request in Senate Appropriations hearing News Desk - June 25, 2025 PMRDA Cracks Down On Builders For Hinjawadi Waterlogging, Threatens Criminal Action JoSAA Round 2 Seat Allotment 2025 Results Released At josaa.nic.in; What’s Next For... Days after Air India crash, N Chandrasekaran takes charge of daily operations, to... Congress Slams BJP For ‘Tearing Constitution To Pieces’ While Marking Emergency’s 50th Anniversary WATCH LIVE: Attorney General Bondi testifies on 2026 budget request in Senate Appropriations... Lakshmi Manchu Speaks Out Against Ban On Pakistani Artists, Appeals For Unity
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.
