TDI Infratech
Tracked across 2 events · 12 articles · First seen Apr 06, 2026 · Last active Aug 21, 2026
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Business
Impact: TDI Infratech is the primary developer investing Rs 750 crore to build a 150-acre township in India — Ludhiana, marking a significant expansion and its first township after becoming debt-free in 2025.
Apr 06, 2026 · 6 articles
Domestic
The Enforcement Directorate (ED) conducted search and survey operations at seven premises in Delhi-NCR on August 19-20, 2026, under the Prevention of Money Laundering Act (PMLA) in connection with an ongoing money-laundering investigation involving Tashee…
Impact: Another associated entity of Tashee Group, involved in the alleged fraudulent activities and targeted in the ED's operations.
Aug 20, 2026 · 6 articles
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