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Environmental pollution case: ED attaches shops worth over Rs 5 crore in Haryana mall

IndiaTimes Saturday, 29 March 2025
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.
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Haryana Haryana State in northwestern India

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Credit: Oneindia    Duration: 03:40Published

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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Environmental 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...
IndiaTimes Also reported by •Mid-Day