Enforcement Directorate Raids Raheja Developers in Money Laundering Probe
The Enforcement Directorate conducted searches against Raheja Developers related to a money laundering investigation. The investigation involves alleged fraud with home buyers and non-delivery of flats in the Raheja Revanta project. About seven premises in Delhi-NCR were searched as part of the probe.
- Country:
- India
The Enforcement Directorate intensified its crackdown on real estate irregularities, launching searches against Raheja Developers in connection to a widening money laundering investigation.
The raids, covering about seven premises in Delhi-NCR, focus on alleged deceit and the non-delivery of flats promised to homebuyers in the Raheja Revanta project.
Officials spotlight ongoing scrutiny regarding these allegations and reaffirm the agency's June 2025 raid as a substantive phase of this comprehensive enquiry.
(With inputs from agencies.)
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