ED’s big action in TDI Infrastructure money laundering case, assets worth Rs 206 crore attached
The Gurugram zonal office of the Enforcement Directorate (ED) has temporarily attached assets worth about Rs 206.40 crore of TDI Infrastructure Limited in a major money laundering case. This action was taken on 6 March 2026 under the Prevention of Money Laundering Act (PMLA), 2002. According to ED, the properties which have been attached include…