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 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.
|
||||
|
||||
You Might Like💡 newsR Knowledge: Other News Mentions
|
Don't quash proceedings in economic offences without trial: Supreme CourtThe Supreme Court has rejected former Gujarat IAS officer Pradeep Sharma's plea to discharge him from a money laundering case, emphasizing that economic offence...IndiaTimes |
Who is Aleksej Besciokov Man on US's most wanted list, arrested by Kerala police in billions of dollars of crypto fraudThe Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala's Varkala, a popular beach destination...DNA |
Environmental pollution case: ED attaches shops worth over Rs 5 crore in Haryana mallThe 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 |