Updated: Mom, 29 Sep 2025 06:20 am (IST) Enforcement Directorate (ED) conducted an attack in Delhi-NCR in the fraud case related to International Recreation and Amusement Limited. The company is accused of cheating more than Rs 450 crore of 1500 investors. Investors were promised to provide stores in Gurugram that were not fulfilled. The investigation revealed the transfer of money and other irregularities. The ED has recovered several bank accounts and digital equipment. Dialogues Associate, Naya Gurugram. The Gurugram office of the Directorate for Enforcement (ED) attacked five places in Delhi and National Capital Region on September 25. This action was conducted under the investor fraud case related to International Recognition and Amusement Limited in terms of the Prevention of Money Laundering Act 2002. Remove advertisement, just read the news, the investigation was started based on several FIRs submitted by Gurugram Police and Delhi Special Investigation Team. These FIRs have been accused of limiting fraud, fraud and criminal conspiracy against investors against international relaxation and entertainment, EOD Mano Park Private Limited, Gyan Vijeshwar, Rabin Vijeshwar and other related institutions. Investigation revealed that the said company deposited more than Rs 450 crore of about 1500 investors. Investors were promised to provide stores or retail/virtual store in sector 29 and 52-a from Gurugram, but the company did not complete the project on time and did not even give the investors a monthly benefit. Investigation also revealed that investors’ money was transferred to their holding company and cheated by the third -party purchase agreement. The agreement did not pay the fair price by the buyer in this agreement. Forensic audit also confirmed this fraud. In addition, it is also revealed that the company is still in the bankruptcy process and that it has not been resolved even after seven years. Earlier, two temporary property orders were issued in this case. The first order was issued on May 28, 2024 on assets worth Rs 291.31 crore, including the country of Jaipur and the shopping rules of Noida. The second order was issued on December 24, 2024 on assets worth Rs 120.98 crore, which belonged to the said company of Appu Ghar Group. Both orders were confirmed by the judicial authority. During the recent attacks, the ED recovered several hidden bank accounts and digital equipment, which is an important evidence in the investigation into the case. The investigation is still on and the ED is taking further steps in the case.
Ed had attacks in the case of investor fraud in International Reclioration and Amusement Limited in Gurugram – NCR ED attacks International Recreation on Investor Fraud
