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JAYPEE FRAUD
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...12 Jan, 2026, 05.20 PM IST- 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...07 Jan, 2026, 10.10 PM IST
- 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...18 Nov, 2025, 06.28 PM IST
- 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 ...14 Nov, 2025, 12.10 AM IST
- ED arrests Jaypee Infratech MD Manoj Gaur in money laundering caseManoj Gaur, MD of Jaypee Infratech Ltd, has been arrested by the Enforcement Directorate. The arrest is part of a money laundering probe. T...13 Nov, 2025, 10.52 AM IST
- 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...30 Jul, 2025, 03.12 PM IST
- 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...26 May, 2025, 10.57 AM IST
- 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...24 May, 2025, 01.17 AM IST
- Rift among Jaypee promoters? Sunny Gaur resigns from boardSunny Gaur, son of Jaiprakash Associates (JAL) founder and part of the promoter group, has resigned as a director of the beleaguered compan...06 Jul, 2020, 08.37 AM IST
- 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...27 May, 2020, 03.45 PM IST
- Fraud cases under IBC cross Rs 40,000 croreBulk of these recoveries came from two accounts – Bhushan Steel (Rs35,771 crore) and Electrosteel (Rs5,320 crore).30 Sep, 2018, 04.06 PM IST
- NCLAT admits Jaiprakash Associates' plea against NCLT orderThe NCLAT has directed to list Jaiprakash Associates' appeal on July 13 for next hearing, when the petition of lenders will be heard.31 May, 2018, 07.19 PM IST
- Jaiprakash Associates says no fraud in providing Jaypee Infra's land as collateralThe order came over a petition filed by bankruptcy -hit JIL's resolution professional (RP) Anuj Jain seeking direction over the transaction...21 May, 2018, 08.40 PM IST
- ‘Fraud’ land deal: Role of 3 Jaypee lenders under lensProviding additional collateral is seen as a challenge for the company, as its finances are fragile, and it is finding it difficult to imme...19 May, 2018, 01.47 PM IST
- Top stocks in focus on 06 March 2018Here is a list of top stocks that are likely to be in focus in today's trading session.06 Mar, 2018, 08.43 AM IST
- Fraud charge on Jaypee Infra in insolvency courtThe move took place at a time when banks had started classifying Jaypee Infratech as a “non-performing asset” due to loan defaults.08 Feb, 2018, 11.04 AM IST
- 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 ...17 Apr, 2017, 12.53 PM IST
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