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ED Freezes ₹12.71 Crore, Seizes ₹26 Lakh Cash; Digital Evidence Exposes Nexus Between Architects, CAs, Liaison Agents & VVCMC Officials In Vasai-Virar Illegal Construction Scam ...
Mumbai: The Enforcement Directorate (ED) probing the money laundering aspect in the illegal construction of 41 residential and commercial buildings on.
MUMBAI: A cartel of architects, chartered accountants (CAs), liaisoners (intermediaries) and officials of the Vasai Virar City Municipal Corporation (VVCMC) was responsible for large-scale illegal ...
The raids were conducted weeks after the agency seized gold and cash worth ₹32 crore from the residence of former Vasai Virar City Municipal Corporation (VVCMC) deputy director of town planning ...