📷 Image: Wikimedia Commons / শরদিন্দু ভট্টাচার্য্য
Crime
ED Raids TDI Group Over Gurgaon-Manesar Land Scam
✍️ Hindustan Times
🗓 03 Oct 2026, 10:38 AM
👁 26
The Enforcement Directorate conducted raids on the TDI group in Gurgaon, alleging ties to a land scam involving Gurgaon and Manesar. The operation targeted key offices and assets linked to the alleged fraud.
The Enforcement Directorate (ED) carried out a series of raids on the TDI group’s premises in Gurgaon on Tuesday, citing evidence that the company was involved in a large-scale land scam affecting the Gurgaon and Manesar regions.
According to ED officials, the raids were part of an ongoing investigation into the alleged misappropriation of land and financial irregularities linked to the TDI group’s real‑estate operations. Officers seized documents, electronic devices and other assets believed to be connected to the alleged fraud.
The TDI group, which has been a prominent player in the Gurgaon real‑estate market, is accused of facilitating the acquisition of land parcels in Manesar through questionable means. The ED’s action follows a series of probes into land deals that have raised concerns among regulators and the public.
The raid is expected to be a key development in the broader crackdown on land scams in the National Capital Region. The ED has stated that it will continue to pursue all individuals and entities implicated in the case.
The TDI group has yet to issue a formal statement regarding the raids, and no immediate legal action has been announced. The investigation is ongoing.
According to ED officials, the raids were part of an ongoing investigation into the alleged misappropriation of land and financial irregularities linked to the TDI group’s real‑estate operations. Officers seized documents, electronic devices and other assets believed to be connected to the alleged fraud.
The TDI group, which has been a prominent player in the Gurgaon real‑estate market, is accused of facilitating the acquisition of land parcels in Manesar through questionable means. The ED’s action follows a series of probes into land deals that have raised concerns among regulators and the public.
The raid is expected to be a key development in the broader crackdown on land scams in the National Capital Region. The ED has stated that it will continue to pursue all individuals and entities implicated in the case.
The TDI group has yet to issue a formal statement regarding the raids, and no immediate legal action has been announced. The investigation is ongoing.