The Enforcement Directorate has provisionally attached immovable properties worth ₹110.05 crore in Lucknow, linked to Rohtas Project Limited's money laundering case. Stemming from 83 FIRs, promoters allegedly diverted buyer funds to buy land via associates, defrauding hundreds of investors in failed township projects on Sultanpur and Raebareli Roads. Market value exceeds ₹300 crore.
The Enforcement Directorate has provisionally attached 10 immovable properties worth Rs 15.41 crore linked to accused in a Rs 734 crore GST fake input tax credit scam, underscoring strict regulatory actions in Ranchi's real estate market. This move highlights ongoing efforts to curb fraud in the sector.