Delhi Zonal Office

ED officials place provisional attachment notices on documents related to Raheja Developers asset seizure

ED Attaches Assets Worth Rs. 782.36 Crore in Alleged Fund Diversion Probe Against Raheja Developers

The Directorate of Enforcement (ED), Delhi Zonal Office, has issued a Provisional Attachment Order (PAO) under the Prevention of Money Laundering Act (PMLA), 2002, attaching immovable properties belonging to M/s Raheja Developers Ltd. with an estimated current market value of […]

ED Attaches Assets Worth Rs. 782.36 Crore in Alleged Fund Diversion Probe Against Raheja Developers Read More »

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