https://www.taxtmi.com/news?id=39141 Enforcement Directorate provisionally attached eight commercial premises in a mall owned by TDI Infrastructure under the Prevention of Money Laundering Act, alleging those properties represent proceeds of crime resulting from the company's failure to install and operate mandated sewage treatment plants and from discharging untreated domestic effluent in breach of the Water and Air pollution control statutes, as alleged in complaints filed by the state pollution regulator. en-us Sat, 29 Mar 2025 14:46:03 +0530 Sat, 29 Mar 2025 14:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=39141 Enforcement Directorate provisionally attached eight commercial premises in a mall owned by TDI Infrastructure under the Prevention of Money Laundering Act, alleging those properties represent proceeds of crime resulting from the company's failure to install and operate mandated sewage treatment plants and from discharging untreated domestic effluent in breach of the Water and Air pollution control statutes, as alleged in complaints filed by the state pollution regulator. News - Sat, 29 Mar 2025 14:46:03 +0530 https://www.taxtmi.com/news?id=39141