New Delhi, July 1 -- The Enforcement Directorate (ED) said on Tuesday that its Delhi zonal office's search operations into Raheja Developers Ltd, one of its senior executives, and others under the anti-money laundering law have yielded incriminating documents.

An official statement from ED said search operations were held on Sunday at 13 locations in Delhi, the National Capital Region and Mohali under the provisions of the Prevention of Money Laundering Act (PMLA) in an ongoing investigation against Raheja Developers, its directors, and others.

ED said it initiated an investigation based on multiple first information reports (FIRs) registered by the Economic Offences Wing, Delhi, under various sections of the Indian Penal Code against R...