ED Cracks Down on TDI Infrastructure Over Environmental Violations

ED Cracks Down on TDI Infrastructure Over Environmental Violations

ED Cracks Down on TDI Infrastructure Over Environmental Violations The Enforcement Directorate (ED) has attached commercial properties valued at over Rs 5 crore in a Haryana mall, targeting TDI Infrastructure Limited under an ongoing money-laundering investigation.The ED's action involves eight commercial spaces in TDI Mall, Kundli, Sonipat, linked to violations in residential township projects backed by criminal complaints from the Haryana Stat…

ED attaches commercial properties worth Rs 5.61 crores in Sonipat Mall

Gurugram, March 29, 2025 Directorate of Enforcement (ED), Gurugram Office has provisionally attached Proceeds of Crime (POC) in the form of immovable properties viz eight commercial spaces/shops in TDI Mall situated at G.T. Road, Kundli, Sonipat in Haryana, officials said. The property is valued at Rs 5.61 crore of M/s TDI Infrastructure Ltd. under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on being found involved in …