Real estate scam: ED seizes properties linked to Rohtas-LJK Group in Lucknow; current market value exceeds Rs 300 crore
The Directorate of Enforcement has provisionally attached immovable properties worth Rs 110.05 crore in Lucknow, linked to a money laundering case involving Rohtas Project Limited. The probe, initiated based on 83 FIRs, revealed promoters diverted customer funds to purchase land through associate companies and benamidars, defrauding hundreds of investors.
The Directorate of Enforcement has provisionally attached immovable properties worth Rs 110.05 crore in Lucknow, linked to a money laundering case involving Rohtas Project Limited. The probe, initiated based on 83 FIRs, revealed promoters diverted customer funds to purchase land through associate companies and benamidars, defrauding hundreds of investors.
