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Money laundering: ED attaches over Rs 290 cr worth assets of amusement company, ET Retail

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. The company International Amusement Limited (holding company of International Recreation and Amusement Ltd. (IRAL) is accused of collecting more than Rs 400 cr from about 1,500 investors on the promise of allotment of shops/other space. ....

Himachal Pradesh , West Bengal , New Delhi , International Recreation , Amusement Ltd , Entertainment City , International Amusement , Adventure Island , Enforcement Directorate , Amusement Limited , International Amusement Limited , Entertainment City Limited , Great India Place Mall , Adventure Island Limited , Infrastructure Limited , Money Laundering Act ,

ED Attaches Properties Worth Rs 291 Crore Belonging to Amusement Park Companies

ED Attaches Properties Worth Rs 291 Crore Belonging to Amusement Park Companies
theindianawaaz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theindianawaaz.com Daily Mail and Mail on Sunday newspapers.

Himachal Pradesh , West Bengal , Gurugram Police , International Recreation , Great India Place Mall , Money Laundering Act , Amusement Limited ,

ED attaches ₹291.18 crore assets in International Recreation and Amusement Ltd. case

ED attaches ₹291.18 crore assets in International Recreation and Amusement Ltd. case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

West Bengal , Himachal Pradesh , International Amusement , Adventure Island , International Recreation , Entertainment City , Amusement Ltd , Enforcement Directorate , International Amusement Limited , Entertainment City Limited , Great India Place Mall , Adventure Island Limited , First Information Reports ,

A legacy that lives on

A legacy that lives on
thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.

Bangladesh General , United Kingdom , Kazi Nazrul Islam , Chhayanaut Sangskriti Bhaban , Ekushey Padak , Maksud Kamal , Aparajeo Bangla , Nazrul Geeti , Nazrul Uthsob , Dhaka University , Cultural Affairs Naheed Ezaher Khan , British Army , Bangla Academy , National Museum In Shahbagh , West Bengal , Vice Chancellor Prof , National Museum ,