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New Delhi: The ED team raided eight places in two states on Wednesday in the money laundering case related to Rohtas Projects Limited. The ED team is searching for six campuses in Rohtas Projects Limited and two in Delhi. According to the information, the ED team is raiding the Rohtas Projects Limited on the basis of 48 FIRs lodged in 2021 by the house/commercial place buyers.
All the promoters of the company Piyush Rastogi, Paresh Rastogi and Deepak Rastogi are absconding for the last four years. No attachment could be made due to lack of evidence and not following the rules. These raids are going on to collect evidence and gather evidence for attachment.
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