Noida cheating case

ED Seizes Properties Worth Rs. 290 Crore Including GIP Mall In Money Laundering And Cheating Case- Deets Inside!

The Enforcement Directorate (ED) announced it has seized properties worth over ₹290 crore belonging to an amusement and recreation company as part of a money laundering investigation. These properties include assets in the popular GIP Mall in Noida. According to an ED statement, properties worth approximately ₹291.18 crore belonging to...