ED attaches Delhi realty firm TDI's assets

New Delhi: The Enforcement Directorate (ED) said it has attached fresh immovable assets worth more than Rs200 crore of Delhi-based real estate company TDI Infrastructure Limited as part of a money-laundering investigation linked to an alleged fraud against homebuyers.

The provisionally-attached assets include 8.3 acres of land and commercial units located in Kamaspur, Sonipat, Haryana. The federal probe agency said in a statement that these properties are owned by TDI Infrastructure Limited (formerly Intime Promoters Private Limited) and its associated companies. It said the attached properties have been valued at Rs206.4 crore. The company could not immediately be reached for comments on the ED action. The ED filed the case under the Prevention of Money Laundering Act, taking cognisance of 26 FIRsand chargesheets filed against the company, its promoters and key managerial personnel by the Delhi Police and its Economic Offences Wing (EOW).