The Enforcement Directorate (ED) has attached properties worth Rs 291.18 crore belonging to International Amusement Limited as part of a money laundering investigation. The properties include several shops and commercial spaces at the Great India Place Mall in Noida, a commercial space in Rohini, and amusement park properties in Daulatpur village, Jaipur. This action follows complaints filed by the Gurugram Police against International Amusement Limited in a cheating case. The ED's recent actions highlight a significant increase in the value of assets seized under anti-corruption measures, with Rs 34 lakh seized from 2004-2014 compared to Rs 2,200 crore from 2014-2024.
The #EnforcementDirectorate on Thursday attached properties worth over Rs 290 crore, including the popular #GreatIndiaPlaceMall of #Noida, as part of a #moneylaundering investigation against an amusement and recreation services providing company By: @_anshuls #GIPMall… https://t.co/rTr0AxMZKe
ED attaches Rs 291-crore properties of International Amusement Ltd in Noida and Rohini https://t.co/GiJnXHETyX
ED attaches amusement company's assets worth Rs 290 crore, including Noida's GIP mall https://t.co/FBRINJSSQC
#GIPMall of #Noida among properties attached by #ED in #cheating case https://t.co/0RdTF4sHkh
The #EnforcementDirectorate announced it has seized properties worth over ₹290 crore belonging to an amusement and recreation company. This includes properties in the popular #GIPMall in #Noida, as part of a money laundering investigation. Read more here:… https://t.co/zJeJsnaAdK
ED attaches assets worth ₹291 crore in money laundering case, including spaces at #GreatIndiaPlace Mall @TimsyJaipuria https://t.co/IyCRstlawS
#enforcementdirectorate -ED attaches properties worth over 291 Crore rupees belonging to companies of amusement parks located at Great India Place Mall in Noida, Rohini area in Delhi and Daulatpur village in Jaipur.
The Enforcement Directorate has attached properties worth Rs 291.18 crore, at Noida's Great India Place Mall under the provisions on money laundering. Know more👇 https://t.co/FtkhKdWoFu #DelhiNCR #ED #MoneyLaundering #GIPMall
#ED attaches properties worth Rs 291.18 crore, including several shops & spaces at #Noida's #GreatIndiaPlace #Mall ED has also seized a commercial space in #Rohini, action follows complaints filed by the Gurugram Police against International Recreation & Amusement in a alleged… https://t.co/U0Lm3zg2Rn
VIDEO | The Enforcement Directorate on Thursday said it 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. (Full video available on… https://t.co/3afbQ5Hb7M
#ED attaches properties worth Rs 291.18 crore, including several shops & spaces at #Noida's #GreatIndiaPlace #Mall ED has also seized a commercial space in #Rohini, action follows complaints filed by the Gurugram Police against International Recreation & Amusement in a cheating… https://t.co/YzQMQqAqgW
#ED attaches properties worth 291.18 crore, including several shops & spaces at #Noida's #GreatIndiaPlace #Mall ED has also seized a commercial space in #Rohini, action follows complaints filed by the Gurugram Police against International Recreation & Amusement in a cheating… https://t.co/45ZI6DpsL4
#ED seizes properties worth ₹290 crore, including in #Noida's GIP Mall in cheating case. https://t.co/BRFu6Rmwl3
Enforcement Directorate has attached immovable properties worth Rs 291.18 crore (approx.) belonging to International Amusement Limited (holding company of M/s IRAL) held in Entertainment City Limited in the form of unsold commercial space of 3,93,737.28 sq. ft. at the Great India…
For 30 years, the country used to question why the big fish were out of investigative agencies' nets. From 2004-2014, only Rs 34 lakh were seized by the ED. From 2014-2024, however, the ED seized Rs 2,200 crore in action against the corrupt. - PM @narendramodi Watch full… https://t.co/0gOiAP79y9