The Delhi High Court has denied anticipatory bail to real estate mogul Nayan Raheja, citing his lack of cooperation with the Enforcement Directorate. Raheja's failure to respond to multiple summonses has raised concerns, leading to the conclusion that custodial interrogation is essential for probing the serious allegations of money laundering linked to substantial amounts from homebuyers, highlighting persistent issues in the business sector's ethical conduct.
from Top Real Estate News | Latest Realty & Real Estate Industry Information and Updates: ET Realty : ETRealty.com https://ift.tt/QbuBKcj
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