Enforcement Directorate launches new searches at seven locations in Delhi NCR associated with Raheja Developers amid a money laundering investigation regarding alleged fraud and failure to deliver flats in Raheja Revanta.
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The Enforcement Directorate initiated fresh searches on Saturday, April 25, targeting Raheja Developers in connection with a money laundering inquiry related to allegations of fraud against home buyers.
Officials stated that approximately seven locations in Delhi-NCR are included in this operation.
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The searches focus on claims of fraud involving home buyers and the non-delivery of units in the Raheja Revanta project, according to officials.
The agency previously raided the company in June 2025 as part of this ongoing investigation.
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