The Enforcement Directorate has recently frozen assets worth upwards of Rs 200 crore belonging to TDI Infrastructure Limited amidst allegations of money laundering. This investigation stems from charges of deception against homebuyers, with reports highlighting the company’s long-standing failure to provide the flats and units they were promised.
ED attaches Delhi-based TDI Infrastructure’s assets worth over ₹200 crore
March 8, 2026March 8, 2026|
Ai Generated Article, credits to ogrinal websiteAi Generated Article, credits to ogrinal website|
0 Comment|
12:10 am
Categories:
Related Post
NGT orders attachment of Gaursons Promoters’ office, criminal action against MDNGT orders attachment of Gaursons Promoters’ office, criminal action against MD
December 19, 2025December 19, 2025|
Ai Generated Article, credits to ogrinal websiteAi Generated Article, credits to ogrinal website|
0 Comment|
12:10 am
The National Green Tribunal (NGT) has ordered the Ghaziabad district magistrate to issue a warrant of attachment against Gaursons Promoters Private Limited’s headquarters for failing to comply with a relocation
Name Change Process In Tamil Nadu: Documentation, Legal Procedure and Timeline in 2025Name Change Process In Tamil Nadu: Documentation, Legal Procedure and Timeline in 2025
October 31, 2025October 31, 2025|
Ai Generated Article, credits to ogrinal websiteAi Generated Article, credits to ogrinal website|
0 Comment|
12:13 am
The name change process in Tamil Nadu is well-defined, comprising three stages and involving legal documentation and public notification. Whether you are changing your name due to marriage, divorce, personal
Illegal Commercial Complex Demolished in Meerut, ETRealtyIllegal Commercial Complex Demolished in Meerut, ETRealty
October 27, 2025October 27, 2025|
Ai Generated Article, credits to ogrinal websiteAi Generated Article, credits to ogrinal website|
0 Comment|
5:37 am
Representative Image MEERUT: In compliance with a Supreme Court order, the Uttar Pradesh Housing Development Board demolished an illegal commercial complex built on a residential plot here on Saturday. The