New Delhi, May 9 (IANS) In a case related to cheating and defrauding of homebuyers, a Special PMLA Court in Delhi has issued notices to TDI Infrastructure Ltd., its Directors- Ravinder Taneja, Kamal Taneja and D.N. Taneja and related entities, an ED official said on Saturday. The Special PMLA Judge, Patiala House District Court, issued the notices on April 28 to all the accused in a Prosecution Complaint filed by the Directorate of Enforcement (ED), Gurugram Zonal Office.The ED initiated a…
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Gurugram, March 6 (IANS) The Enforcement Directorate’s (ED) Gurugram Zonal Office on Friday provisionally attached immovable properties worth around Rs 206.40 crore in connection with a money laundering case involving TDI Infrastructure Ltd., officials said.According to the agency, the attachment, made under the provisions of the Prevention of Money Laundering Act (PMLA), includes land parcels measuring around 8.3 acres and several commercial units located in Kamaspur in Haryana’s Sonipat. These…