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|
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