ED Raids Rohtas Projects Ltd. Promoters in ₹487 Crore Money Laundering Case
Directorate of Enforcement (ED), Lucknow Zonal Office has carried out search operations underthe provisions of PMLA, 2002, on 13.08.2025 at 9 locations in Lucknow and Delhi related to M/s RohtasProject Limited, and its promoters – Paresh Rastogi, Piyush Rastogi, Pankaj Rastogi, and Deepak Rastogiin connection with a money laundering case against M/s Rohtas Project Limited … Read more