Enforcement Directorate Conducts Raids on Raheja Developers Amid Money Laundering Probe
ED raids against Raheja Developers
The Economic Times
Image: The Economic Times
The Enforcement Directorate (ED) has launched fresh raids on Raheja Developers in New Delhi as part of a money laundering investigation related to alleged fraud against home buyers. This follows previous raids in June 2025 concerning the non-delivery of flats in the Raheja Revanta project.
- 01ED conducts new raids on Raheja Developers in New Delhi.
- 02The investigation is linked to money laundering and fraud against home buyers.
- 03Raids cover about seven locations in the Delhi-NCR region.
- 04Previous raids on the company occurred in June 2025.
- 05Allegations involve non-delivery of flats in the Raheja Revanta project.
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The Enforcement Directorate (ED) has initiated fresh raids on Raheja Developers, a prominent real estate company, as part of an ongoing investigation into money laundering and fraud allegations involving home buyers. The agency is currently conducting searches at approximately seven locations across the Delhi-National Capital Region (NCR). This action is connected to claims of fraud related to the non-delivery of flats in the company's project, Raheja Revanta. The ED had previously raided Raheja Developers in June 2025 as part of the same investigation, highlighting ongoing concerns about the company's dealings with home buyers and the delivery of promised properties.
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The ongoing investigation could affect home buyers who are awaiting delivery of their flats, potentially leading to financial losses.
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