Raheja Developers controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2024
Insolvency over alleged Shilas default
The NCLT initiated insolvency proceedings after citing an alleged default related to the Shilas project. The board was suspended and an Interim Resolution Professional was appointed.
2019
Pollution-norm violation fine
A Raheja Developers project was subjected to a substantial fine for allegedly breaching pollution norms.
2014
Cobrapost sting-operation allegations
A Cobrapost sting operation alleged that Raheja was among developers willing to accept black money. The Central Board of Direct Taxes subsequently ordered a probe involving the company and other developers.
2014
Environmental-clearance controversy at Raheja Atharva
The Raheja Atharva project was investigated over alleged irregularities, and part of the development was sealed after construction was found to have proceeded without environmental clearance.
2010
Income-tax raid and alleged tax evasion
Indian Income Tax authorities conducted a raid associated with Raheja Developers and reported recovery of an amount linked to alleged tax evasion.