ED arrests Jaypee Infratech MD Manoj Gaur in a money laundering probe tied to home buyer fraud—read more on the investigation ...
Delhi's Patiala House Court on Tuesday sent Manoj Gaur, former executive chairman and Chief Executive Officer of Jaypee ...
Former Jaypee Infratech MD Manoj Gaur was sent to 14 days' judicial custody in a money laundering case. The Enforcement ...
The probe uncovered his key role in diverting funds from homebuyers to other Jaypee Group entities. This arrest is part of a ...
The arrest of Manoj Gaur, Managing Director of Jaypee Infratech, by the Enforcement Directorate on Thursday comes after years ...
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Rs 14,599 cr fraud case: Former Jaypee Infratech MD Manoj Gaur sent to 14-day judicial custody
Gaur had been in Enforcement Directorate custody since November 13 and was produced before a sessions court upon completion ...
ED Arrests Jaypee Infratech MD Manoj Gaur in ₹12,000 Crore Money Laundering and Homebuyer Fraud Case
The ED has arrested Jaypee Infratech MD Manoj Gaur in a ₹12,000 crore money-laundering and fraud case linked to diversion of ...
ED arrests Jaypee Infratech MD Manoj Gaur in money laundering probe tied to alleged homebuyer fraud under PMLA; case linked ...
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