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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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💡 newsR Knowledge: Other News Mentions

Haryana Haryana State in northern India

Goa property fraud: Many buyers from NCR

The Enforcement Directorate seized Rohan Harmalkar's house after finding property documents worth Rs 600 crore. Harmalkar, an independent candidate in 2022,..
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Delhi-NCR Weather update: IMD issues heatwave alert from..., maximum temperature to rise to...

The department said that heat wave is expected to hit Delhi, Punjab, Haryana, Uttar Pradesh, and Rajasthan from April 24 to 28, while Central India is predicted..
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Weather update: IMD issues fresh heatwave warning for next five days in these parts of country, check details here

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

Fire breaks out at ED's Mumbai office, no injuries reported

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Bring missing files, court tells ED, halts notices to Gandhis

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National Herald Case Returns to Haunt Congress: BJP Launches All-Out Attack on Rahul, Sonia Gandhi [Video]

National Herald Case Returns to Haunt Congress: BJP Launches All-Out Attack on Rahul, Sonia Gandhi

The National Herald case has erupted once again—this time as a full-blown political storm. With fresh focus from the Enforcement Directorate and renewed aggression from the BJP, Sonia Gandhi and Rahul Gandhi find themselves at the center of a ₹5,000 crore controversy. What began as a decades-old investigation has now become a key electoral weapon, with BJP leaders invoking Sardar Patel’s historical warnings to question the moral foundations of the Congress legacy. #NationalHeraldCase #RahulGandhi #SoniaGandhi #NationalHeraldScam #CongressUnderFire #HeraldCorruption #EDInvestigation #PoliticalScandal #NationalHeraldNews #GandhiFamilyCase #YoungIndianLtd #CongressVsBJP #HeraldControversy #NationalHeraldUpdate #IndiaPolitics ~PR.274~ED.102~HT.410~

Credit: Oneindia    Duration: 04:13Published

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