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ED Conducts Raids Against Raheja Developers In Money Laundering Case

Enforcement Directorate conducts fresh searches at Raheja Developers locations in Delhi-NCR over a money laundering probe linked to alleged home buyer fraud.

ED Conducts Raids Against Raheja Developers In Money Laundering Case
ED had had raided the company in June 2025 as part of this probe.
Photo: Raheja Revanta website

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. They said about seven premises in Delhi-NCR are being covered as part of the action.

The searches are being conducted in the matter of alleged fraud with the home buyers and non delivery of flats in its project Raheja Revanta, as per the officials. The agency had raided the company in June 2025 as part of this probe.

(This story has not been edited by NDTV staff and is auto-generated from a syndicated feed.)

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