SFO recovers an additional £295,000 from hidden pensions belonging to a convicted fraudster who was convicted for an international metal trading scam

The SFO has recovered £295,000 from two pension funds in its ongoing investigation into convicted fraudster assets raising the total recovery to nearly £6 million which also includes proceeds from his Marylebone home sale and seized valuable items. The investigation revealed that Rastogi and his co-directors fabricated over 300 fake customers with false addresses worldwide to obtain cash advances from banks…