IndiaPosted at: Mar 6 2026 8:10PM


ED attaches properties worth Rs 206.40 Cr in money laundering case against TDI Infrastructure

New Delhi, Mar 6 (UNI) The Enforcement Directorate (ED), Gurugram Zonal Office, on Friday said it has provisionally attached immovable properties worth Rs 206.40 crore in a money-laundering case involving TDI Infrastructure Ltd. (formerly known as Intime Promoters Pvt. Ltd.).
The provisionally attached assets include parcels of land measuring approximately 8.3 acres, as well as commercial units located in Kamaspur. These properties are owned by TDI Infrastructure Ltd. and its associated companies.
The ED initiated the investigation based on twenty-six FIRs registered and charge sheets filed by Delhi Police and the Economic Offences Wing Delhi. According to the allegations in the FIRs, TDI Infrastructure Ltd., its promoters, and key managerial personnel cheated and defrauded numerous homebuyers by failing to deliver the promised flats and units within the stipulated timelines, even after delays of 16–18 years in one of the projects.
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