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The Enforcement Directorate (ED) has provisionally attached immovable assets presently worthy astir ₹100 crore successful a lawsuit allegedly involving Jaypee Infratech Limited (JIL), Jaiprakash Associates Limited (JAL), and related entities.
The properties beryllium to JC World Hospitality Private Limited, and Investors Clinic Infratech Private Limited, the bureau said connected Tuesday (June 9, 2026). The ED’s probe against the Jaypee Group is based connected aggregate cases registered by the Economic Offences Wings of the Delhi Police and the Uttar Pradesh Police, alleging that homebuyers successful the Jaypee Wishtown and Jaypee Greens projects had been cheated.
About ₹32,825 crore was collected by JIL and JAL from homebuyers, successful accordance with the claims admitted by National Company Law Tribunal, of which important amounts had been diverted and siphoned disconnected to related entities, including JC World Hospitality, the ED said. The proceeds were besides parked successful Investors Clinic Infratech successful the signifier of land, it is alleged.
The bureau has alleged that Manoj Gaur, the past managing manager of JIL and JAL, played a cardinal relation successful the readying and execution of the diversion of funds done a analyzable web of transactions. Mr. Gaur was arrested connected November 13, 2025, and is presently successful judicial custody.
In January, the ED had provisionally attached assets valued astatine astir ₹400 crore, and filed a prosecution ailment against Mr. Gaur.
