Chandigarh, March 6 -- The Directorate of Enforcement (ED), Gurugram Zonal Office, has issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA), 2002, targeting immovable properties linked to M/s. TDI Infrastructure Ltd.
The attached assets, valued at approximately Rs 206.40 crore, include commercial units and land parcels spanning nearly 8.3 acres located in Kamaspur, Sonipat, Haryana. These properties are held by the real estate firm, formerly known as M/s. Intime Promoters Pvt. Ltd., and its various associated companies.
The federal agency initiated its investigation following the registration of twenty-six FIRs and subsequent chargesheets filed by the Delhi Police and the Economic Offences Wing (EOW), ...