


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

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.