Haryana: Raids at TDI group linked with Gurgaon-Manesar land scam, says ED
Mohali, Oct. 3 -- The enforcement directorate raids conducted at several premises of TDI Group for over days are part of the investigation into the Gurgaon-Manesar land scam, the agency said on Friday. The enforcement directorate (ED) has linked the seized project records, files, digital devices, computers, hard disks, servers and luxury vehicles identified as "proceeds of crime" during searches lasting more than two days at business and residential premises linked to TDI Group chairman and several of its companies, including TDI Infratech and TDI Infrastructure, in New Delhi and Mohali. The searches were conducted on September 26 by the ED's Chandigarh Zone-I office.
The agency said the searches were linked to an ongoing money-launderin...
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