google-site-verification=2GeE3Sz4UudnlqvBff0NG8dPnRrz0y9xE4vH0HwPrm4 Geetanjali Home State | Best Real Estate Company in Gurgaon: ED files prosecution complaint against TDI infrastructure, its directors

Sunday, May 10, 2026

ED files prosecution complaint against TDI infrastructure, its directors

The Directorate of Enforcement has filed a prosecution complaint against TDI Infrastructure Ltd. and its directors under the Prevention of Money Laundering Act. The company is accused of defrauding homebuyers by failing to deliver flats, allegedly diverting Rs 4,619.43 crore collected from over 14,100 customers. Assets worth Rs 349.55 crore have been attached.

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