All verified international reports and analysis published on this topic
The Enforcement Directorate (ED) has taken significant action in a money laundering case, attaching 88.47 acres of land worth ₹336 crore linked to industrialist Anand Jain's company Jay Corp Ltd. and others. This move, carried out under the Prevention of Money Laundering Act (PMLA), is part of an ongoing investigation into alleged financial irregularities and diversion of funds raised through Urban Infrastructure Venture Capital Fund (UIVCF).
