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 seizes properties worth ₹290 crore, including in Noida s GIP Mall in cheating case hindustantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hindustantimes.com Daily Mail and Mail on Sunday newspapers.
The attached properties include unsold commercial space of 3,93,737.28 sq. ft. at the Great India Place Mall in Noida, 45,966 sq. ft. of commercial space in the name of Adventure Island Limited in Rohini. Read on to know more - Newsx