Manoj Gaur, Jaypee Inforetech MD, Jaypee Infortech MD, 因涉嫌涉及购房者资金的欺诈行为,根据《防止洗钱法》被捕。 Manoj Gaur, Jaypee Infratech MD, arrested under PMLA over alleged fraud involving homebuyers' funds.

2025年11月13日,执法局根据《防止洗钱法》逮捕了Jaypee Infratech Ltd公司总经理Manoj Gaur, 该案涉及涉嫌涉及购房者的欺诈行为。 The Enforcement Directorate arrested Manoj Gaur, managing director of Jaypee Infratech Ltd., on November 13, 2025, under the Prevention of Money Laundering Act (PMLA) in a case linked to alleged fraud involving homebuyers. 调查的重点是声称从投资者那里为房地产项目筹集的资金被滥用,调查的重点是与未交付财产相关的交易。 The probe centers on claims that funds collected from investors for real estate projects were misused, with investigations focusing on transactions tied to undelivered properties. 在德里、Noida、Ghaziabad和孟买各地的15个地点进行了搜查,查封了现金、文件和数字数据。 Searches were conducted at 15 locations across Delhi, Noida, Ghaziabad, and Mumbai, leading to the seizure of cash, documents, and digital data. 该案突显了对房地产部门财务透明度的关切。 The case highlights concerns over financial transparency in the real estate sector.