Delhi Court Denies Bail to Ex-Jaypee MD in Huge Fraud
Delhi court denies bail to Manoj Gaur, ex-Jaypee Infratech MD, in a Rs 14,599 crore money‑laundering case. Thousands of homebuyers face incomplete homes.
money laundering
ED Summons Jaypee Infratech Homebuyers in 2026 Probe
ED summons Jaypee Infratech homebuyers in a probe into alleged diversion of homebuyer funds under the insolvency resolution plan; EOW also investigating.
ED Attaches Rs 100 Crore in Amrapali Case: What Buyers Need
ED attached Rs 100 crore of Amrapali-linked Mauria Udyog properties after probe into diversion of homebuyers’ funds; total attached assets now Rs 303 crore.