In a much anticipated development, the Enforcement Directorate (ED) on Wednesday arrested Manoj Gaur, former Executive ...
India’s supply chain ambitions are also being bolstered by a new wave of trade diplomacy. In recent years, New Delhi has been signing Free Trade Agreements (FTAs) at a record pace ...
ED arrests Jaypee Infratech MD Manoj Gaur for alleged money laundering and cheating home buyers, officials confirm.
ED arrests ex-Jaypee Infratech MD Manoj Gaur in ₹14,599 crore fraud case, while also attaching ₹61.20 crore in Chhattisgarh ...
The Enforcement Directorate has arrested former Jaypee Infratech MD Manoj Gaur in connection with a Rs 14,599 crore money ...
The Enforcement Directorate has arrested Manoj Gaur, Managing Director of Jaypee Infratech Limited, in a money laundering ...
The ED has alleged that Jaypee Associates Ltd, through Manoj Gaur, is involved in a Rs 12,000-crore fraud, including ...
Manoj Gaur was taken into custody under the Prevention of Money Laundering Act (PMLA) after investigators alleged his involvement in the diversion and misuse of funds collected from homebuyers.