US EditionED Arrests Jaypee Infratech MD Manoj Gaur in Money Laundering Case
- Manoj Gaur, Managing Director of Jaypee Infratech Ltd, was arrested by the Enforcement Directorate in a Rs 12,000-crore money laundering case.
- The investigation reveals evidence of funds being misappropriated, affecting thousands of homebuyers awaiting their flats.
- The Enforcement Directorate conducted searches at 15 locations and seized Rs 1.7 crore in cash along with important documents related to the case.
- The investigation focuses on money diversion from housing projects, impacting thousands of homebuyers who did not receive their flats.
19 Articles
19 Articles
Court Grants 5 Days' Custody of Manoj Gaur to ED in Alleged Money Laundering Case
Get latest articles and stories on India at LatestLY. The Patiala house court on Thursday granted 5 days of custody of Manoj Gaur to the ED in money laundering case. He is a former CMD of JayPee Infratech Ltd. He has been arrested in money laundering case India News | Court Grants 5 Days' Custody of Manoj Gaur to ED in Alleged Money Laundering Case.
India Today
StartupTalkyED arrests Jaypee Infratech MD Manoj Gaur in Rs 12,000-crore money laundering case
Manoj Gaur was taken into custody under the Prevention of Money Laundering Act (PMLA) after investigators alleged his involvement in the diversion and misuse of funds collected from homebuyers.
The Enforcement Directorate (ED) on Wednesday arrested Jaypee Infratech Limited MD Manoj Gaur in connection with a money laundering scam worth thousands of crores in housing projects. The SLBC tunnel contract work in Telangana was undertaken by Manoj Gaur's Jaypee Group company. It is known that several workers died in an accident in that tunnel recently. Jaypee Infra, led by Gaur, started several housing projects in Delhi and Haryana under the …
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