New Delhi, July 1 -- The Enforcement Directorate (ED) has seized several incriminating documents, digital devices, and details of movable and immovable properties during searches conducted at 13 locations in Delhi, NCR and Punjab's Mohali in an ongoing investigation against Raheja Developers Ltd, its Directors, and others, the agency said on Tuesday.

The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

The federal agency initiated an investigation on the basis of multiple First Information Reports (FIRs) registered by Delhi's Economic Offences Wing under various sections of the Indian Penal Code, 1860, against Raheja Developers Ltd., its Managing Director Naveen Raheja, and oth...