Haryana: Raids at TDI Group Linked with Gurgaon-Manesar Land Scam, Says ED
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7 Articles
ED carries out searches at TDI Group over Manesar land scam, seizes luxury vehicles and records
The ED conducted searches at premises linked to TDI Group chairman Ravinder Taneja as part of its money laundering investigation into the Gurgaon-Manesar land scam.
Manesar land scam: ED seizes luxury cars, servers, project files from TDI Group premises - The Tribune
The Enforcement Directorate has seized luxury cars, servers and dozens of project files from premises linked to TDI Group chairperson Ravinder Taneja in the Manesar land scam, the Rs 1,500-crore Gurugram case in which former Haryana Chief Minister Bhupinder Singh Hooda is an accused.
How TDI’s Ravinder Taneja First Harassed Farmers In Manesar Land Scam And Then Harassed Homebuyers With Non-Delivery Of Homes?
On 2 October 2026 the Enforcement Directorate’s Chandigarh Zone-I issued a press release that should compel every observer of Indian real-estate enforcement to pause and interrogate the long arc of one corporate network. The agency recorded that search operations had been conducted on 28 September 2026 at the business and residential premises linked to Ravinder …
The Enforcement Directorate (ED) conducted searches for more than three days at premises linked to the TDI Group and its chairman, Ravinder Taneja, as part of its investigation into the Manesar land scam. According to the ED, luxury vehicles, dozens of project records, files, computers, hard disks, servers, and other digital devices were seized during the searches. The Chandigarh Zone-I team began the operation on September 28 at commercial and …
ED searches TDI Group premises in Manesar land scam probe
Digital Desk | Chandigarh, Oct 2 (IANS) The Directorate of Enforcement (ED), Chandigarh Zonal Office, has conducted search operations at business and residential premises linked to Ravinder Taneja, Chairperson of the TDI Group and Managing Director of several group companies, in connection with the ongoing Gurgaon (Manesar) land scam investigation under the Prevention of Money Laundering Act (PMLA), 2002. The searches were conducted as part of…
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