hyderabadupdates.com Real Estate ED raids against Raheja Developers in home buyers ‘fraud’ case

ED raids against Raheja Developers in home buyers ‘fraud’ case

The Enforcement Directorate has conducted fresh searches against Raheja Developers in Delhi-NCR as part of a money laundering probe linked to alleged fraud with home buyers. The investigation focuses on the non-delivery of flats in the ‘Raheja Revanta’ project. The company denies wrongdoing, citing project delays due to a lack of essential government infrastructure.

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