The Gurugram zonal office of the Enforcement Directorate (ED) has temporarily attached assets worth about Rs 206.40 crore of TDI Infrastructure Limited in a major money laundering case. This action was taken on 6 March 2026 under the Prevention of Money Laundering Act (PMLA), 2002.
According to ED, the properties which have been attached include about 8.3 acres of land and some commercial units in Kamaspur area of Sonipat, Haryana. These properties are in the name of TDI Infrastructure Limited and its associated companies.
The investigation was initiated on the basis of 26 FIRs and charge sheets registered by Delhi Police and Economic Offenses Wing (EOW). It is alleged that the company, its promoters and people associated with the management defrauded thousands of homebuyers by taking money in the name of giving them flats and plots. ED investigation revealed that the company had launched 23 residential and commercial projects in Sonipat between 2005 and 2014 and had collected approximately Rs 4619.43 crore as advance from 14,105 customers.
But many projects have not been completed till date. Four projects have not yet received the occupation certificate, while one project named “Park Street” is still incomplete. In some cases, customers had to wait for 16 to 18 years, yet they did not get the flat or plot. The investigation also revealed that the promoters and directors of the company transferred the money taken from homebuyers to other companies and to buy land instead of completing the project.
Apart from this, the company’s loans were repaid and investments were also made with this money. Due to this alleged misappropriation of funds, the construction of the projects could not be completed on time and thousands of customers could not get possession of their houses till now. ED said that even before this, properties worth about Rs 45.48 crore have been attached in this case. After the latest action, a total of assets worth Rs 251.88 crore have been attached in this case.