ED files prosecution complaint against TDI infra, its directors | Chandigarh News
Chandigarh: The Directorate of Enforcement (ED) has filed a prosecution complaint against TDI Infrastructure Ltd. and its directors — Ravinder Taneja, Kamal Taneja and D N Taneja — under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, officials confirmed on Saturday.The move is consequent to the filing of chargesheet by Gurugram unit…
