IndiaPosted at: May 9 2026 10:39PM


PMLA court issues notices to TDI Infrastructure, directors in homebuyers fraud case

New Delhi, May 9 (UNI) A Special PMLA Court (Patiala House District Court) has issued notices to all the accused in a money laundering case involving TDI Infrastructure Ltd., its directors — Ravinder Taneja, Kamal Taneja and D.N. Taneja — along with related entities.
The Enforcement Directorate (ED) initiated the PMLA investigation on the basis of multiple FIRs registered and chargesheets filed by Delhi Police. According to the FIRs and chargesheets, TDI Infrastructure Ltd., its promoters, and key managerial personnel (KMPs) allegedly cheated and defrauded numerous homebuyers by failing to deliver the promised flats and units within the stipulated time. In some cases, delays extended up to 16–18 years in one of its projects.
The ED investigation revealed that TDI Infrastructure Ltd. had launched several commercial and residential plots and housing projects in Kundli, Sonipat, Haryana. The company collected approximately Rs. 4,619.43 crore as advance booking amounts from 14,105 customers across 26 projects in Sonipat. These projects were launched between 2005 and 2014.
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