India, Nov. 6 -- The Enforcement Directorate (ED) on Friday filed a charge sheet against real estate firm Raheja Developers, its main promoter Navin Raheja and his family on money laundering charges linked to an alleged multi-crore fraud involving homebuyers.

In a statement, the central agency said the prosecution complaint (charge sheet) was filed before the special Prevention of Money Laundering Act (PMLA) court in Saket.

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 Developers Ltd (RDL), its managing director Navin Raheja, his son Nayan Raheja, daughter Nayana Singhania, ...