India  
 
NewsR.in

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 northwestern India

'Disneyland in Haryana?' Ex-Jet Airways CEO reacts to garbage laden streets of Gurugram, shares pictures

 Former Jet Airways CEO Sanjiv Kapoor criticised Gurugram’s civic mess, sharing images of garbage-filled streets and cows amid trash in sector 44. Calling the..
IndiaTimes

Good news for Indians: This state to get first Disneyland?inspired mega theme park, its whopping area is...

 India's first Disneyland-inspired mega park is coming to Manesar, Haryana-set to transform the region with a thrilling mix of rides, entertainment and cultural..
DNA

Hills in havoc: Buildings crumble, roads blocked in Himachal Pradesh; Uttarakhand on high alert

 India is bracing for above-normal rainfall in July, with the IMD warning of potential floods in Uttarakhand and Haryana. Central and northern regions are..
IndiaTimes
Youtuber Jyoti Rani Caught Spying for Pakistan; Video Exposes Relations with Expelled Pak Official [Video]

Youtuber Jyoti Rani Caught Spying for Pakistan; Video Exposes Relations with Expelled Pak Official

Travel YouTuber Jyoti Rani Malhotra from Haryana has been arrested on charges of espionage for allegedly sharing sensitive Indian military information with Pakistani intelligence. Video evidence reveals her close ties with Ehsan-ur-Rahim, a Pakistani official expelled from India for espionage. Jyoti is seen attending a Pakistan High Commission event, warmly interacting with officials, and repeatedly seeking visas to Pakistan and China. Authorities say she maintained ongoing contact with Pakistani intelligence after multiple visits to Pakistan. She is currently in police custody as investigations continue into her activities. #PakistanSpy #PakistaniSpyArrested #JyotiRaniMalhotra #IndiaPakistanNews #SpyingForPakistan #JyotiMalhotraArrest #PakistanSpyCase #PakSpyJyotiRani #IndianSpyCase #PakistaniSpy #SpyCaseIndia #JyotiMalhotraNews #NationalSecurityBreach #IndiaSpyScandal #PakIntelLeaks ~HT.410~PR.152~ED.420~

Credit: Oneindia    Duration: 03:40Published

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

HC junks plea to monitor ED probe against builder

 The Delhi High Court has greenlit the Enforcement Directorate's (ED) investigation into real estate firm IREO Residences, dismissing allegations of bias. Justice..
IndiaTimes

National Herald case: 'Strange, unprecedented,' Sonia Gandhi's counsel tells court; cites 'Hamlet'

 Sonia Gandhi criticized the Enforcement Directorate's money laundering case related to the National Herald as "truly a strange case." Her lawyer, Abhishek Manu..
IndiaTimes

ED arguments over in Herald case, it's Gandhis' turn now

 The Enforcement Directorate (ED) has asserted in a Delhi court that the National Herald case is a clear instance of money laundering. They allege Young Indian..
IndiaTimes

Money laundering case: Court rejects Jacqueline Fernandez's plea to junk case; ED says 'prima facie case made out'

 Jacqueline Fernandez faces continued legal challenges. The Delhi High Court rejected her plea. She wanted to quash the money laundering case against her. The..
IndiaTimes

Related news from verified sources

Don't quash proceedings in economic offences without trial: Supreme Court

 The 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 fraud

 The 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 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