Crime ❯Corruption ❯Money Laundering

Illegal Construction

Vasai Virar Case Enforcement Directorate Vasai-Virar City Municipal Corporation Vasai Virar Investigation Vasai-Virar Case Vasai-Virar Vasai Virar Municipal Corporation

15 ARTICLES

2mo ago

ED Seizes ₹1.33 Crore in Raids on Former Vasai-Virar Commissioner Pawar

After raids yielded over ₹1 crore in unaccounted cash, the ED summoned six associates along with Pawar for questioning in its multi-phase money laundering probe

11 ARTICLES

3mo ago

ED Freezes ₹12 Crore in Second-Round Raids on Architects, Engineers in Vasai-Virar Scam