Enforcement Directorate Targets Rs 100 Crore in Assets Linked to Jaypee Infratech Case

Enforcement Directorate Targets Rs 100 Crore in Assets Linked to Jaypee Infratech Case

Enforcement Action Under PMLA The Enforcement Directorate (ED) has formally attached assets worth Rs 100 crore belonging to two companies allegedly linked to the ongoing Jaypee Infratech financial scandal. This enforcement action, executed under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, marks a significant escalation in the federal probe into the…

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Enforcement Directorate Attaches Rs 100 Crore in Assets Linked to Jaypee Infratech Case

Enforcement Directorate Attaches Rs 100 Crore in Assets Linked to Jaypee Infratech Case

Enforcement Directorate Targets Assets in Ongoing Probe The Enforcement Directorate (ED) has formally attached assets worth Rs 100 crore belonging to two companies as part of its ongoing investigation into the financial irregularities surrounding Jaypee Infratech Limited (JIL). Executed under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, this action marks a…

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