Gujarat’s CID (Crime) has initiated a formal investigation following investor complaints alleging a financial fraud exceeding ₹1.56 crore linked to a high-return commercial property scheme in WTC GIFT City. The scheme promised substantial monthly yields and guaranteed buybacks, which allegedly failed after September 2022.

Raheja Universal (Pvt) Ltd. has reacquired its former corporate headquarters, Raheja Centre-Point, situated on CST Road in the prime commercial district near BKC, for ₹211 crore on 10th September 2025