Enforcement Directorate Conducts Fresh Searches Against Raheja Developers
The Enforcement Directorate has conducted fresh searches against real estate company Raheja Developers as part of a money laundering investigation linked to alleged fraud with home buyers.
- About seven premises in Delhi-NCR are being covered as part of the action.
- The agency had previously raided the company, its promoters, and some others in June 2025 as part of a similar investigation.
Investigation Focuses on Alleged Fraud with Home Buyers
The latest searches are being conducted in the matter of alleged fraud with home buyers and non-delivery of flats in Raheja Developers' project 'Raheja Revanta', according to officials.
Company Denies Any Wrongdoing
Raheja Developers has denied any wrongdoing or fraud committed by the company in this project.
The company stated, "The company has invested significantly more than customer collections, as confirmed by a RERA-supervised forensic audit, and no funds have been diverted."
It added that the possession for the 61-storey structure cannot be safely delivered without critical services like water, electricity, sewerage, and firefighting systems.
About Raheja Developers
Raheja Developers has developed many housing projects in Delhi-NCR, especially in Gurugram. Some of its projects are delayed due to financial crunch.
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