ED conducts raids at Raheja Developers premises in NCR in money laundering case
Mint·2h ago·Neutral
What Happened
The Enforcement Directorate conducted raids across seven Delhi-NCR locations at Raheja Developers on Saturday in connection with money laundering and suspected home-buyer fraud. The operation focuses on allegations of customer defrauding and failure to deliver units in the Raheja Revanta project. This marks the agency's second action against the company since June 2025.
Key Entities
Enforcement Directorate (ED)Raheja DevelopersDelhi-NCRMoney LaunderingRaheja Revanta ProjectNCLATNavin RahejaInsolvency and Bankruptcy Code