Stories
ED Raids TDI Group in 400-Acre Land Scam, Seizes Luxury Vehicles and Records.
C
CNBC Awaaz•02-10-2026, 21:25
ED Raids TDI Group in 400-Acre Land Scam, Seizes Luxury Vehicles and Records.
- •The ED conducted search operations on September 28, 2026, at premises linked to Ravinder Taneja, Chairman of TDI Group.
- •The investigation uncovered a 400-acre land scam involving notified land in Manesar, Naurangpur, and Lakhanoula villages.
- •Private builders and intermediaries, including TDI Group, allegedly bought land from farmers at low prices and later sold it at inflated rates.
- •TDI Group reportedly purchased 33 acres between 2005-2007 and sold it to the Atul Bansal group for high profits.
- •The ED seized project records, digital devices, and luxury vehicles during the three-day search, with investigations ongoing.
Key Questions Answered
The Enforcement Directorate conducted search operations targeting the business and residential premises of Ravinder Taneja, Chairman of TDI Group and MD of several TDI Group companies, including TDI Infratech Ltd and TDI Infrastructure Ltd, on September 28, 2026.
Private builders and intermediaries allegedly bought the notified land from farmers at very low prices after acquisition plans from 2007 lapsed, and subsequently resold it at inflated prices to generate massive profits.
During the searches spanning over three days in New Delhi and S.A.S. Nagar, the agency seized dozens of project records, files, digital devices, computers, hard disks, servers, and a convoy of luxury vehicles identified as proceeds of crime.
