ED Raids Jaypee Associates, Other Real Estate Firms In ₹12,000 Crore Money Laundering Probe

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.

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.

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Published on: Saturday, May 24, 2025, 04:31 AM IST