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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. ....
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. ....
Enforcement Directorate attached Rs 290 crore unsold inventory of an amusement services provider, including properties at Great India Place Mall in No ....
The ED on May 30 said that it has attached properties worth Rs 291.18 crore, including several shops and spaces at Noida s Great India Place Mall under the provisions on money-laundering ....
ED attaches Rs 291-crore properties of International Amusement Ltd in Noida and Rohini indianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianexpress.com Daily Mail and Mail on Sunday newspapers.