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 48 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 Gujarati tourist group dine and dash to avoid Rs 10K bill; caught in traffic INDIA Rajasthan To Celebrate Ghoomar Festival Across Seven Divisions On November 19 INDIA Doctor Pulls Out Live Cockroach From Boy’s Ear In Cambodia; Terrifying Video Stuns Netizens, ‘Childhood Fear Unlocked’ 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 India once mortgaged its gold when treasury got empty, Manmohan Singh became Finance Minister... News Desk - December 27, 2024 ‘Did you forget your family photo with Sonia Gandhi?’ Telangana min asks KTR News Desk - August 21, 2025 Pakistan within BrahMos missile range, Operation Sindoor was just trailer: Rajnath News Desk - October 18, 2025 SC Awards ₹8 Lakh To Train Mishap Victim’s Family; Sets Aside Bhopal Railway Claims... News Desk - October 11, 2025 Gujarati tourist group dine and dash to avoid Rs 10K bill; caught in traffic News Desk - October 28, 2025 Amazon to lay off 14,000 corporate employees as spending on artificial intelligence accelerates News Desk - October 28, 2025 Rajasthan To Celebrate Ghoomar Festival Across Seven Divisions On November 19 News Desk - October 28, 2025 Doctor Pulls Out Live Cockroach From Boy’s Ear In Cambodia; Terrifying Video Stuns Netizens,... News Desk - October 28, 2025 US, Venezuela and curious case of Trump’s crackdown on drugs News Desk - October 28, 2025 Gujarati tourist group dine and dash to avoid Rs 10K bill; caught in... Amazon to lay off 14,000 corporate employees as spending on artificial intelligence accelerates Rajasthan To Celebrate Ghoomar Festival Across Seven Divisions On November 19 Doctor Pulls Out Live Cockroach From Boy’s Ear In Cambodia; Terrifying Video Stuns... US, Venezuela and curious case of Trump’s crackdown on drugs MHADA’s Pune Board Extends Application Deadline For 4,186 Flats Lottery To November 20
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.
