New Delhi, March 6 -- The Enforcement Directorate (ED), Gurugram Zonal Office, on Friday said it has provisionally attached immovable properties worth Rs 206.40 crore in a money-laundering case involving TDI Infrastructure Ltd. (formerly known as Intime Promoters Pvt. Ltd.).
The provisionally attached assets include parcels of land measuring approximately 8.3 acres, as well as commercial units located in Kamaspur. These properties are owned by TDI Infrastructure Ltd. and its associated companies.
The ED initiated the investigation based on twenty-six FIRs registered and charge sheets filed by Delhi Police and the Economic Offences Wing Delhi. According to the allegations in the FIRs, TDI Infrastructure Ltd., its promoters, and key manager...