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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.

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

ED seizes properties worth ₹290 crore, including in Noida s GIP Mall in cheating case

ED seizes properties worth ₹290 crore, including in Noida s GIP Mall in cheating case
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