नोएडा के GIP मॉल पर ED का एक्शन... 290 करोड़ रुपये की संपत्ति जब्त

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ईडी ने गुरुवार को धोखाधड़ी के एक मामले में इंटरनेशनल एंटरटेनमेंट लिमिटेड कंपनी की 291.18 करोड़ रुपये की संपत्ति जब्त कर ली है

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इस मामले में जांच के तहत नोएडा के फेमस जीआईपी मॉल सहित मनोरंजन और मनोरंजन सेवाएं प्रदान करने वाली एक कंपनी की 290 करोड़ रूपये से ज्यादा की संपत्ति कुर्क की है

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केंद्रीय एजेंसी की यह कार्रवाई गुरूग्राम पुलिस के द्वारा इंटरनेशनल रिक्रिएशन एंड एम्यूजमेंट लिमिटेड के खिलाफ दर्ज की गई है. इस पर निवेशकों को धोखा देने का भी आरोप है

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कंपनी ने कथित तौर पर गुरुग्राम में घर और दुकानें उपलब्ध कराने के वादे के साथ लगभग 1,500 निवेशकों से 400 करोड़ रुपये से अधिक निवेश हासिल करने का आरोप हैं

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ईडी के हस्तक्षेप का उद्देश्य धोखाधड़ी किए गए धन की वसूली करना और इसके पीड़ितों को कुछ हद तक न्याय दिलवाना है

[{"selector":"#anim-1adf21dd-9b70-4ee5-9331-c065beb02394","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-6348d90b-5a27-4b31-a17c-6cd7579f2745","keyframes":{"transform":["translate3d(69.53884%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-1161aa64-54c3-4938-9925-5641223db898","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-ec237c59-d266-49c4-bd04-c47146dc8f8c","keyframes":{"transform":["translate3d(111.99999%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-011d08c4-ebb2-4328-9855-f15f143cd3ec [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(0%, 0%) scale(1.5)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}]

प्रवर्तन निदेशालय के द्वारा शेयर की गई जानकारी के मुताबिक, जप्त की गई इंटरनेशनल एम्यूजमेंट लिमिटेड की 291.18 करोड़ रूपये की संपत्तियों में

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ग्रेट इंडिया प्लेस मॉल नोएडा में 3,93,737.28 वर्ग फुट के अनसोल्ड कमर्शियल स्पेस, एडवेंचर आइलैंड लिमिटेड,

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रोहिणी के नाम पर 45,966 वर्ग फुट का कमर्शियल स्पेस और जयपुर के दौलतपुर गांव तहसील में इंटरनेशनल एम्यूजमेंट एंड इंफ्रास्ट्रक्चर लिमिटेड के नाम पर 218 एकड़ जमीन शामिल है

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ईडी ने आरोप लगाया है कि इंटरनेशनल रिक्रिएशन एंड एम्यूजमेंट लिमिटेड के डायरेक्टर्स ने निवेशकों के फंड को

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किसी और संबंधित संस्थाओं के पास जमा करवाने और फिर सस्ते दाम पर कंपनी को बेचने का आरोप है

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इसके अलावा निवेश्कों की सभी देनदारियों से छुटकारा पाने के पूर्व नियोजित इरादे से 400 करोड़ रूपये से अधिक की हेराफेरी की है

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