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ED Seizes Rs 1.7 Crore and Property Documents in Jaypee Group Fraud Probe

The Enforcement Directorate is investigating Jaypee Infratech Ltd. and Jayprakash Associates Ltd. for alleged large-scale fraud and money laundering under the PMLA, 2002.

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7mo ago

Italian Authorities Issue European Arrest Warrant for Signa Founder René Benko