New Delhi, Sep 28 (IANS) The Enforcement Directorate (ED) has conducted search operations at five premises located in Delhi-NCR under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a large-scale investor fraud by International Recreation and Amusement Limited (IRAL), the agency said on Sunday.

According to an ED statement, the search operations were conducted on September 25, and a substantial volume of incriminating evidence, including various undisclosed bank accounts and several digital devices, was seized.

The agency initiated the investigation on the basis of several FIRs registered by Gurugram police and Delhi EOW against M/s International Recreation and Amusement Ltd, EOD Amusement Park Pvt LDC, Gian Vijeshwar, Robin Vijeshwar, and IRAL’s

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