Delhi Crime: ED Raid Focuses on 7 Sites, Raids HQs ===
The ED raid in NCR targeted major corporate offices, targeting a massive alleged scheme worth 2500 crore. Multiple officials confirmed pressure across Delhi, Gurgaon, and other NCR areas.
In a significant operation, authorities raided the corporate headquarters of Rahja Devalpers, allegedly involved in massive fraud involving 2500 crore. The investigation uncovered irregularities in funding and transaction records across several offices in NCR, including Delhi, Gurgaon, and near major commercial zones.
Case Involves Biggest Corporate Fraud Allegation | NCR Police Action | April 2026
This raid aimed to uncover evidence linking the company’s leadership to the fraud scheme. Testimonies and found documents indicated possible misuse of funds and misconduct by key personnel, including direct involvement from Rahja and their associates in 7 locations.
Financial authorities found discrepancies suggesting the company directed funds to multiple accounts prematurely. This implies possible misappropriation of project funds in earlier stages.
The probe underscores the government’s role in cracking down on financial wrongdoings. Officials emphasized that the operation was intended to protect investors and maintain transparency.
The arrested parties are expected to face consequences as the case unfolds through court proceedings.
