📷 Image: Wikimedia Commons / শরদিন্দু ভট্টাচার্য্য
Crime
ED raid at Mohali's TDI concludes after 53 hours, seizes documents and mobile data
✍️ Amar Ujala · Mohali
🗓 01 Oct 2026, 02:16 AM
👁 7
The Enforcement Directorate wrapped up a 53‑hour raid at the TDI premises in Mohali, confiscating paper records and mobile data as part of a financial‑crime probe.
The Enforcement Directorate (ED) concluded a prolonged raid at the TDI facility in Mohali after 53 hours of on‑site operations. Officials entered the premises early on Monday, citing a preliminary investigation into alleged financial irregularities.
During the sweep, investigators seized a range of physical documents, including ledgers, invoices and correspondence, as well as electronic evidence such as mobile phones and associated data backups. The material is being examined for links to money‑laundering or other economic offences.
ED spokespersons confirmed that the operation was part of a broader probe into the company's financial transactions and that further forensic analysis will be carried out. No arrests were reported at the time of the raid's closure, and the agency has not disclosed any further details pending the investigation.
The raid underscores the agency's heightened focus on corporate compliance and financial transparency in the region. Authorities have urged other firms to cooperate fully with ongoing inquiries.
During the sweep, investigators seized a range of physical documents, including ledgers, invoices and correspondence, as well as electronic evidence such as mobile phones and associated data backups. The material is being examined for links to money‑laundering or other economic offences.
ED spokespersons confirmed that the operation was part of a broader probe into the company's financial transactions and that further forensic analysis will be carried out. No arrests were reported at the time of the raid's closure, and the agency has not disclosed any further details pending the investigation.
The raid underscores the agency's heightened focus on corporate compliance and financial transparency in the region. Authorities have urged other firms to cooperate fully with ongoing inquiries.