Add Tribune As Your Trusted Source
TrendingVideosIndia
Opinions | CommentEditorialsThe MiddleLetters to the EditorReflections
UPSC | Exam ScheduleExam Mentor
State | Himachal PradeshPunjabJammu & KashmirHaryanaChhattisgarhMadhya PradeshRajasthanUttarakhandUttar Pradesh
City | ChandigarhAmritsarJalandharLudhianaDelhiPatialaBathindaShaharnama
World | ChinaUnited StatesPakistan
Diaspora
Features | The Tribune ScienceTime CapsuleSpectrumIn-DepthTravelFood
Business | My Money
News Columns | Straight DriveCanada CallingLondon LetterKashmir AngleJammu JournalInside the CapitalHimachal CallingHill ViewBenchmark
Don't Miss
Advertisement

ED arrests Jaypee Infratech MD Manoj Gaur in money laundering case

The businessman was taken into custody under the provisions of Prevention of Money Laundering Act
Photo for representational purpose only. File

Unlock Exclusive Insights with The Tribune Premium

Take your experience further with Premium access. Thought-provoking Opinions, Expert Analysis, In-depth Insights and other Member Only Benefits
Yearly Premium ₹999 ₹349/Year
Yearly Premium $49 $24.99/Year
Advertisement

The Enforcement Directorate has arrested Manoj Gaur, MD of realty company Jaypee Infratech Ltd, in a money laundering case probe linked to alleged fraud with home buyers, official sources said on Thursday.

Advertisement

The businessman was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA), they said.

Advertisement

The investigation against him pertains to a case of alleged cheating of home buyers, the officials said. — with PTI

Advertisement
Tags :
#CheatingCase#Jaypee#JaypeeInfratech#ManojGaurArrested#RealEstateScamEDInvestigationHomebuyerFraudMoneyLaunderingPMLArealestate
Show comments
Advertisement