Saturday, August 15, 2026

Daily Informer

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Navin M. Raheja

Funds’ diversion: Rs 782cr assets of Raheja Developers attached | Gurgaon News

Daily Informer02 mins

Gurgaon: Enforcement Directorate (ED) has provisionally attached immovable assets worth ₹782 crore belonging to Raheja Developers under the Prevention of Money Laundering Act, escalating its probe into alleged diversion of homebuyers’ funds by the real estate company.With this latest action, the total value of assets attached in the case has reached nearly ₹2,399 crore, making…

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ED attaches another Rs 503 crore in Raheja Developers case, total seizures reach Rs 1,617 crore in Haryana | Gurgaon News

Daily Informer03 mins

The central agency said its investigation stems from multiple FIRs registered by the EOW Gurgaon: Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately Rs 503.4 crore in connection with its ongoing money laundering investigation against Raheja Developers Ltd (RDL), promoter-director Navin M Raheja and associated entities, taking the total value of attached assets…

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