ED files charge sheet in Raheja realtor case
New Delhi, Nov. 7 -- The Enforcement Directorate (ED) on Friday filed a charge sheet against real estate firm Raheja Developers, its promoter Navin Raheja and his family on money laundering charges linked to an alleged multi-crore fraud involving homebuyers.
It added that confiscation of assets worth current market value of Rs.2,399.65 crore (Rs.810 crore book value) has also been sought in the charge sheet.
The accused arraigned in the charge sheet include Raheja Developer, its managing director Navin Raheja, his son Nayan Raheja, daughter Nayana Singhania, wife Nirmal Raheja, and 16 other persons and entities.
According to ED, the case stems from FIRs filed by the Economic Offences Wing and Gurugram Police based on complaints from homebuy...
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