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ED Files Prosecution Complaint Against Raheja Developers In Alleged ₹1,353 Crore Money Laundering Case

ED Files Prosecution Complaint Against Raheja Developers In Alleged ₹1,353 Crore Money Laundering Case
Photo: Free Press Journal · view original

Mumbai: The Enforcement Directorate (ED) has filed a prosecution complaint against real estate developer Raheja Developers Ltd (RDL), its promoters Navin M. Raheja, his son Nayan N. Raheja, and 18 others, alleging money laundering of Rs 1,353.26 crore collected from homebuyers and investors in re...

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