New Delhi, July 21 -- ED, has conducted search on the residential & business premises of Sandeep Yadav & Arvind Walia, director & promoter of Ramprastha Group on 21.07.2025 under PMLA, 2002 at 03 locations in Delhi and Gurugram in connection with a money-laundering case against Ramprastha Promoters & Developers Pvt. Ltd. (RPDPL).

Subsequently, Sandeep Yadav and Arvind Walia, director and majority shareholders of RPDPL were arrested by ED. Earlier, immovable properties worth Rs. 681.54 crores belonging to M/s RPDPL and its group companies have been provisionally attached on 11.07.2025.

ED investigation revealed that M/s RPDPL had collected approximately Rs. 1100 Crores from more than 2000 homebuyers for various projects viz. Project Edge...