Latest Economic Offences Wings News & Updates

New Delhi, June 9 (IANS) As part of the ongoing money laundering investigation involving Jaypee Infratech, the ED attached immovable assets worth Rs 100 crore belonging to two companies, an official said on Tuesday. The Directorate of Enforcement (ED), Delhi Zonal Office, provisionally attached immovable assets belonging to JC World Hospitality and Investors Clinic Infratech, valued at Rs 40 crore and Rs 60 crore, respectively, according to an official statement.The attachment was done under the…

New Delhi, Jan 7 (IANS) The Directorate of Enforcement’s (ED) Delhi Zonal Office has provisionally attached immovable assets worth approximately Rs 400 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering probe against the Jaypee Group, an official statement said on Wednesday. The attached properties belong to M/s Jaiprakash Sewa Sanstha and M/s Page 3 Buildtech Private Limited. The action is part of an ongoing investigation int…