India  

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.
0
shares
ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Haryana Haryana State in northern India

Govt wheat procurement so far this year 11% more than entire 2024 purchase

Government wheat procurement has surpassed 296 lakh tonnes, exceeding last year's total purchase, bolstering food security and market stability. While Punjab and..
IndiaTimes

Haryana espionage suspect says Pakistan 'paid him to click photos' of Sirsa airbase

Haryana Police arrested Mohammad Tarif for allegedly spying for Pakistan, the second such arrest in Nuh within 48 hours. Tarif confessed to photographing the..
IndiaTimes

YouTuber Jyoti Malhotra's Instagram account suspended by Meta amid Pakistan spying allegations

Haryana-based travel vlogger Jyoti Malhotra's Instagram account has been blocked. Haryana Police have found alleged links of Jyoti with Pakistan. She is among..
DNA

Puri vlogger linked to arrested Haryana YouTuber visited Kartarpur 3 months ago

A YouTuber from Puri is under investigation for potential ties to Haryana travel blogger Jyoti Malhotra, arrested on suspicion of spying for Pakistan. The..
IndiaTimes

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

Gujarat Samachar director held by ED, granted bail till May 31

Bahubali Shah, director of Gujarat Samachar Ltd, was granted interim bail until May 31 by a special PMLA court due to deteriorating health after his arrest by..
IndiaTimes

Tasmac MD faces ED quizzing in Rs 1,000 crore graft case

Enforcement Directorate (ED) interrogated Tasmac MD S Visakan over suspected financial irregularities within the Tamil Nadu State Marketing Corporation. ED..
IndiaTimes
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

Related news from verified sources

CBI searches NCLT ex-official’s premises in Rs 1 crore bribery case

CBI raided the premises of a retired NCLT official in a bribery case involving a legal firm and an NCLT litigant. The firm allegedly demanded Rs 1.5 crore for a...
IndiaTimes

Brother of cricket legend Virender Sehwag arrested in cheque bounce case worth Rs 7 crore

Vinod Sehwag, brother of former Indian cricketer Virender Sehwag, arrested in Rs 7 crore cheque bounce case.
DNA

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