The Enforcement Directorate (ED) conducted a raid at the Delhi-based office of Anant Raj Limited in connection with a money laundering case.
The Enforcement Directorate on Friday conducted raids at the Delhi office of Anant Raj Limited in connection with an ongoing money laundering investigation. According to sources, the raids began early in the morning and are still underway.
Advertisement
The action is part of a probe being conducted under the Prevention of Money Laundering Act (PMLA), though specific details of the case have not been made public yet. Further details are awaited as the investigation progresses.
Advertisement
🚨 ED conducted a raid at the Delhi-based office of Anant Raj Limited in connection with a money laundering case. #ED #EnforcementDirectorate #MoneyLaundering #AnantRajLimited #BreakingNews #TheStatesman pic.twitter.com/eSM2xpn3VQ
— The Statesman (@TheStatesmanLtd) April 24, 2026
About Anant Raj Limited
Founded in 1969, Anant Raj Limited is a real estate development company with a presence across residential, commercial and IT infrastructure segments.
Over the years, the company has executed multiple projects across India, covering a wide range of developments in housing, commercial spaces and technology infrastructure. It has delivered several large-scale projects across different facets of the real estate sector.
In addition to its core real estate operations, Anant Raj Limited has expanded into data centre infrastructure. The company states that it has developed over 21 million square feet of built-up area and holds a significant land bank for future projects.
Advertisement
