ED, Gurugram has provisionally attached properties worth Rs. 45.49 Crore under the PMLA, 2002 belonging to M/s TDI Infrastructure Limited (TDI group) and others. The attached properties include Club, Vacant land and bank accounts.

The Directorate of Enforcement (ED), Gurugram Zonal Office provisionally attached properties valued at Rs. 45.49 Crore under the Prevention of Money Laundering Act (PMLA), 2002, belonging to M/s TDI Infrastructure Limited (TDI group) and others. These include a club, vacant land, and bank accounts. \r

The investigation, initiated based on multiple FIRs, revealed that TDI Infrastructure Limited and associated entities, directors, and key personnel had deceived buyers by failing to deliver promised properties or refund their money. Instead, they siphoned funds, extended loans, and diverted money to other companies. \r

The total Proceeds of Crime (PoC) identified in the case amount to Rs. 165.69 Crore. Further investigation is ongoing.