The Enforcement Directorate (ED) has attached unsold inventory worth Rs 290 crore of an amusement services provider as part of its probe into alleged money laundering by it. The properties include commercial space at Great India Place Mall in Noida, other commercial properties in Delhi's Rohini, and prime land in Jaipur. The company collected over Rs 400 crore from investors under an affordable housing scheme but failed to deliver the project, leading to complaints and legal actions.
Teams of Vadodara Municipal Corporation (VMC) sealed 575 buildings and establishments in the city over fire safety concerns. Focus on malls, hospitals, and educational institutes. Includes sealing of MSU buildings and other properties. Town development department also investigating unauthorized constructions.
The Enforcement Directorate has attached properties worth over Rs 290 crore of an amusement and recreation services providing company, including in the popular GIP Mall of Noida, as part of a money laundering investigation.
NEW DELHI: The Enforcement Directorate on Thursday attached assets worth over Rs 290 crore belonging to International Amusement Limited, a company pro.