Navin M Raheja
Tracked across 1 events · 9 articles · First seen Jun 15, 2026 · Last active Jun 16, 2026
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Regulatory
Impact: Navin M Raheja is the promoter and Chairman and Managing Director of Raheja Developers, and is being investigated for alleged money laundering and fraud. His personal and family assets have been attached by the India — Enforcement Directorate.
Jun 15, 2026 · 9 articles
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