Overview
- Assets linked to Jaypee probes were attached from Jaiprakash Sewa Sanstha and Page 3 Buildtech, with the ED alleging diversion of homebuyer funds from the Wishtown and Greens projects.
- Investigators cite NCLT-admitted claims that JAL and JIL collected about ₹14,599 crore from over 25,000 buyers, with Manoj Gaur arrested in November 2025 and currently in judicial custody.
- The Mahadev/Skyexchange action covered ₹74.28 crore in bank balances of Perfect Plan Investment LLC and Exim General Trading plus ₹17.5 crore in properties tied to Gagan Gupta, as the ED detailed layered laundering and cross‑border flows.
- The ED says the Mahadev probe has involved searches at more than 175 premises, about ₹2,600 crore in seized/frozen/attached assets, 13 arrests, and five prosecution complaints.
- In a parallel real‑estate case, the ED attached ₹51.57 crore in assets of Ocean Seven Buildtech, and Hyderabad police filed a chargesheet alleging Sahiti Infratech cheated over 2,500 buyers of more than ₹842 crore.