ED Cracks Down on TDI Infrastructure Over Environmental Violations

The Enforcement Directorate has attached Rs 5.61 crore worth of shops in Haryana as part of a money-laundering probe against TDI Infrastructure. The company is accused of flouting environmental laws in residential projects. The case is based on complaints by the Haryana State Pollution Control Board.

The Enforcement Directorate (ED) has attached commercial properties valued at over Rs 5 crore in a Haryana mall, targeting TDI Infrastructure Limited under an ongoing money-laundering investigation.

The ED's action involves eight commercial spaces in TDI Mall, Kundli, Sonipat, linked to violations in residential township projects backed by criminal complaints from the Haryana State Pollution Control Board.

Accusations against the company and its directors include failing to install approved sewage treatment plants, collecting untreated sewage, and causing significant environmental harm, leading to proceeds of crime worth Rs 5.61 crore.