New Delhi, April 25 -- The Enforcement Directorate on Saturday launched new raids against real estate firm Raheja Developers regarding a money laundering probe tied to suspected home-buyer fraud.
Approximately seven Delhi-NCR locations are currently being searched, ED officials said.
The officials stated the operation involves allegations of defrauding customers and failing to deliver units within the Raheja Revanta project. The agency previously targeted the company in June 2025 during the same investigation.
Earlier this month, the National Company Law Appellate Tribunal (NCLAT) rejected Raheja Developers' request to terminate the insolvency proceedings against its Gurugram-based Raheja Shilas project, noting that disputes with homeo...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.