What assets were attached by ED in the International Recreation and Amusement Ltd. case

In the International Recreation and Amusement Ltd. case, Enforcement Directorate (ED) attached assets worth ₹291.18 crore. The attached assets included:

• Bank accounts
• Properties
• Luxury vehicles
• Shares
• Fixed deposits
• Cash

These assets were found to be proceeds of crime linked to money laundering activities. By attaching these assets, the ED aimed to prevent the accused individuals from disposing of their illicitly acquired wealth and to ensure that they are held accountable for their actions. The attachment of such a substantial amount of assets underscores the seriousness with which authorities are tackling financial crimes and money laundering in India.