ED raids Uttar Pradesh realty group in ₹248 crore money laundering probe
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Summary
The Enforcement Directorate conducted searches against Rohtas Projects Ltd. in Lucknow and Delhi as part of a money laundering investigation. The case involves allegedly duping home/commercial space b...
Key Details
Published
13 August 2025 at 01:00 pm
Source
Hindustan Times
Channel
real estate
Victim Profile
property investors
State
Uttar Pradesh
City
Lucknow
Amount Loss Range
₹100000–₹500000
Fraud Keywords
money launderingreal estate fraudinvestor dupingabsconding promotersforensic audit