Last Updated: November 3, 2026

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  • Tag: realty group

    ED raids Uttar Pradesh realty group in ₹248 crore money laundering probe

    Lucknow: The Enforcement Directorate conducted searches on eight locations in Lucknow and two in Delhi as part of a money-laundering investigation into Rohtas Projects Ltd., an Uttar Pradesh–based realty firm. The probe, under the Prevention of Money Laundering Act (PMLA), targets alleged duping of investors to the tune of ₹248 crore. The case originates from.