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The Enforcement Directorate attached commercial properties worth Rs. 5.61 crore in Sonipat, Haryana, connected to a money laundering case against TDI Infrastructure Limited. The company allegedly violated environmental regulations in residential projects by fEnvironmental pollution case: ED attaches shops worth over Rs 5 crore in Haryana mall
The Enforcement Directorate attached commercial properties worth Rs. 5.61 crore in Sonipat, Haryana, connected to a money laundering case against TDI Infrastructure Limited. The company allegedly violated environmental regulations in residential projects by failing to treat sewage water and discharging untreated effluent. The directors are accused of generating 'proceeds of crime' through these breaches. Read more