Stay updated with the latest illegal-construction news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on illegal-construction topics.
The Enforcement Directorate (ED) has attached properties worth Rs 71 crore in connection with a major scam linked to illegal construction in the Vasai-Virar belt, part of which, Rs 44 crore, belongs to IAS officer Anil Pawar, reported TOI. The investigation revolves around 41 unauthorised buildings, which the Bombay High Court had ordered demolished. Central to the case is Bharti Pawar, wife of Anil Pawar, who has been named by the ED for allegedly fronting a portion of the scam worth Rs 169.6 ...Read More >
Mumbai: The Enforcement Directorate (ED) probing the money laundering aspect in the illegal construction of 41 residential and commercial buildings on govt and private land under the jurisdiction of the Vasai-Virar City Municipal Corporation (VVCMC) has found some electronic evidence in the form of text messages indicating the role of a senior civic official who along with lower rung officials allegedly charged Rs 50 per sq ft for approving building contracts.The ED released a press note on Thur ...Read More >
New Delhi, Jul 3 (PTI) A "large cartel" of architects, chartered accountants, and officials of the Vasai Virar City Municipal Corporation in Maharashtra colluded for large-scale illegal construction on land meant for sewage treatment plants, and dumping ground was sold fraudulently to the public, the Enforcement Directorate has said. The federal probe agency said in a statement that fresh searches were conducted at 16 locations on July 1 in connection with the money laundering probe into the co ...Read More >
New Delhi, Jul 3 (PTI) A "large cartel" of architects, chartered accountants, and officials of the Vasai Virar City Municipal Corporation in Maharashtra colluded for large-scale illegal construction on land meant for sewage treatment plants, and dumping ground was sold fraudulently to the public, the Enforcement Directorate has said. The federal probe agency said in a statement that fresh searches were conducted at 16 locations on July 1 in connection with the money laundering probe into the co ...Read More >
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) has frozen Rs 12.71 crore in bank balances, fixed deposits, mutual funds and seized cash amounting to Rs 26 lakh apart from large number of incriminating documents and devices during searches conducted at 16 different locations across Mumbai in Vasai Virar Municipal Corporation (VVMC) scam, the agency said on Thursday. ED's Mumbai zonal office took the action during the raids carried out under the provisions of the Prevention of ...Read More >
Stay updated with the latest None news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on None topics.