google-site-verification=2GeE3Sz4UudnlqvBff0NG8dPnRrz0y9xE4vH0HwPrm4 Geetanjali Home State | Best Real Estate Company in Gurgaon: ED raids against Rohtas Projects for ₹248-crore 'fraud' with home buyers

Wednesday, August 13, 2025

ED raids against Rohtas Projects for ₹248-crore 'fraud' with home buyers

The Enforcement Directorate searched several premises in Lucknow and Delhi. The searches relate to a money laundering investigation against Rohtas Projects Limited. The realty group allegedly duped investors of Rs 248 crore. Homebuyers filed 87 FIRs since 2021. Promoters Piyush Rastogi, Paresh Rastogi, and Deepak Rastogi are absconding. The ED aims to find evidence and attach the promoters' assets.

from Top Real Estate News | Latest Realty & Real Estate Industry Information and Updates: ET Realty : ETRealty.com https://ift.tt/muT7S0g
via IFTTT

No comments:

Post a Comment

Provisional booking no basis for allottee status: Haryana RERA junks plea

According to the Haryana RERA ruling, merely having a provisional allotment is insufficient to establish a promoter-allottee status. As a re...