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.
Jaipur
Rajasthan
India
Daulatpur
Himachal-pradesh
Rohini
West-bengal
New-delhi
Delhi
International-recreation
Amusement-ltd