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HOMEBUYERS FRAUD JAYPEE
IBBI panel suggests project-wise insolvency resolution for real estate sectorA panel suggested restricting real estate insolvency proceedings to stressed projects, not entire companies, to protect homebuyers in solve...- Former Jaypee Infratech MD Manoj Gaur surrenders in Delhi's Tihar JailOfficials said Gaur, who had secured interim bail, surrendered on Thursday and is now lodged in Tihar Jail. Jaiprakash Power Ventures Ltd a...
- Delhi court rejects ex-Jaypee Infratech MD Manoj Gaur's bail plea in money-laundering caseA Delhi court has denied bail to Manoj Gaur, former MD of Jaypee Infratech, in a money-laundering case. The court highlighted allegations o...
- Jaypee 'fraud' case: ED files final report against ex-MD Manoj GaurThe Enforcement Directorate has filed a chargesheet against former Jaypee Infratech MD Manoj Gaur in a Rs 14,599 crore fraud case involving...
- Jaypee 'fraud' case: ED attaches assets worth Rs 400 croreThe Enforcement Directorate has seized assets worth Rs 400 crore linked to a trust of former Jaypee Infratech MD Manoj Gaur and a company o...
- Former Jaypee Infratech MD Manoj Gaur sent to 14 days’ judicial custody: What ED found and how the alleged Noida scam unfoldedFormer Jaypee Infratech MD Manoj Gaur was sent to 14 days' judicial custody in a money laundering case. The Enforcement Directorate alleges...
- ED arrests former chairman of JP Associates Manoj GaurIn a high-profile case, the Enforcement Directorate has arrested Manoj Gaur, the ex-head of Jaiprakash Associates and Jaypee Infratech, in ...
- CBI registers 22 FIRs against builders, banks in NCR housing scam probe ordered by SCOn Supreme Court's orders, the CBI has filed 22 FIRs investigating the builder-bank nexus that allegedly cheated homebuyers in the NCR regi...
- ED seizes Rs 1.70-cr cash, documents in raids against Jaypee Infratech Ltd, othersThe Enforcement Directorate has seized Rs 1.70 crore and property documents during raids related to Jaypee Infratech and Jayprakash Associa...
- ED searches premises of Jaypee Infratech, Gaursons, and others in Rs 12,000 crore fraud caseED has raided 15 locations in Delhi-NCR, Mumbai in Rs 12,000 crore Jaypee Infratech fraud case. Probe targets fund diversion affecting home...
- SFIO to probe Jaiprakash Associates, Jaypee Infratech for financial irregularitiesJaypee group, which is into construction, cement, power, real estate, hotel and hospital businesses, has been facing crisis in the last few...
- Market Movers: What changed for D-Street while you were sleepingAsian stocks took a breather at 18-month peaks on Wednesday having climbed for five straight sessions.
- Stocks in the news: CCD, Ashoka Buildcon, YES Bank, CG Power, BPCL, RCom and DHFLMuthoot Finance said it will acquire IDBI Asset Management for Rs 215 crore.
- 30,000 home buyers at a dead end in NoidaNumerous protests, pleading for government intervention, and watching in despair as the company unravelled, has knocked the wind out of buy...
- Stocks in the news: NBFCs, Adani Group scrips, Manpasand Beverages, ZEEL, IndiGo and BHELCLSA has retained sell rating on Ashok Leyland with a target price of Rs 65.
- Stocks in focus on May 16, 2018Here is a list of top stocks that are likely to be in focus in today's trading session.
- Top stocks in focus on 23 February 2018Here is a list of top stocks that are likely to be in focus in today's trading session.
- Independent directors in a fix after SC order on asset transfer in Jaiprakash Associates caseSeveral independent directors on boards of cos are now seeking legal advice to find out to what extent they can be held liable for any oper...
- Noida Authority seeks forensic audit of defaulting builders' fundsThe move follows reports of NCLT having admitted pleas of insolvency proceedings by several banks who wanted to recover their dues from the...
- FIR against Jaypee over mega housing project in NoidaThe FIR counts 225 home buyers as complainants, and has invoked charges of cheating, financial fraud and criminal conspiracy under various ...
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