13
Nov
On November 13, 2025, the Enforcement Directorate arrested Manoj Gaur, former executive chairman and CEO of Jaiprakash Associates Limited (JAL) and former chairman and managing director of Jaypee Infratech Limited (JIL), on charges of money laundering. The Enforcement Directorate is investigating the Jaypee Group due to several cases initiated by the Economic Offences Wings of Delhi and Uttar Pradesh, resulting from complaints by homebuyers of the Jaypee Wishtown and Jaypee Greens projects. The company and its promoters face accusations of criminal conspiracy, cheating, and criminal breach of trust. It has been alleged that funds collected from homebuyers for construction were…
