"On "29/03/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Gurugram Office has provisionally attached Proceeds of Crime (POC) in the form of immovable properties viz. 8 Commercial space/shops in “TDI Mall” situated at G.T. Road, Kundli, Sonipat, Haryana valued at Rs. 5.61 Crore of M/s TDI Infrastructure Ltd. under the provisions of the PMLA, 2002.". The provisional attachment is related to alleged money laundering by the company, which was found violating environmental norms, leading to the generation of proceeds of crime worth Rs. 5.61 crore."