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Enforcement Directorate: Enforcement Directorate Seals 300 Crore Properties of Company Operating GIP Mall | Noida News

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.

Haryana
India
Rohini
West-bengal
Daulatpur
Himachal-pradesh
Jaipur
Rajasthan
Gurgaon
Robin-vijeshwar
Amarjeet-singh
Harpreet-sethi

ED seals Rs 300 crore properties of firm running in Noida's GIP mall | Noida News

Enforcement Directorate attached Rs 290 crore unsold inventory of an amusement services provider, including properties at Great India Place Mall in No

Jaipur
Rajasthan
India
Daulatpur
Himachal-pradesh
Haryana
Rohini
West-bengal
Gurgaon
Gian-vijeshwar
Robin-vijeshwar
Harpreet-sethi

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