New Delhi, Oct. 30 -- The Enforcement Directorate's (ED) Lucknow Zonal Office today attached immovable properties worth Rs. 110.05 crore, with a current market value exceeding Rs. 300 crore as part of a money laundering investigation into Rohtas Project Limited and others.
A senior ED official stated that the properties are registered in the names of associate companies of the Rohtas Group and two Limited Liability Partnerships (LLPs)-Amalya Constructions LLP and Amyra Infrastructure LLP-all of which are controlled by the LJK Group. All the attached properties are located in Lucknow.
The ED initiated its investigation based on 83 First Information Reports (FIRs) registered by the Uttar Pradesh Police under various sections of the Indian P...