India, April 27 -- The Enforcement Directorate on Saturday conducted fresh searches against real estate company Raheja Developers as part of a money laundering investigation linked to alleged fraud with home buyers, officials said.
They said about seven premises in Delhi-NCR are being covered as part of the action.
The agency had raided the company, its promoters and some others in June 2025 too as part of a similar investigation.
The latest searches are being conducted in the matter of alleged fraud with the home buyers and non-delivery of flats in its project 'Raheja Revanta', according to the officials.
The company, however, denied any wrongdoing or fraud committed by it in this project.
The company has invested significantly more...
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