Vasai-Virar ex-civic chief set up gang, took bribe to avoid action on illegal buildings: ED to court https://www.taxtmi.com/news?id=52574 Allegations describe a corruption and money laundering scheme in which a municipal commissioner and an organised network of officials, engineers and builders allegedly took substantial bribes to permit unauthorised construction, while developers used fabricated approvals, dummy owners and shell firms to launder sale proceeds; investigators under the Prevention of Money Laundering Act seek custody to trace proceeds of crime, identify beneficiaries and properties, and conduct searches, seizures and witness questioning. en-us Thu, 14 Aug 2025 21:01:07 +0530 Thu, 14 Aug 2025 21:01:07 +0530 TaxTMI RSS Generator Vasai-Virar ex-civic chief set up gang, took bribe to avoid action on illegal buildings: ED to court https://www.taxtmi.com/news?id=52574 Allegations describe a corruption and money laundering scheme in which a municipal commissioner and an organised network of officials, engineers and builders allegedly took substantial bribes to permit unauthorised construction, while developers used fabricated approvals, dummy owners and shell firms to launder sale proceeds; investigators under the Prevention of Money Laundering Act seek custody to trace proceeds of crime, identify beneficiaries and properties, and conduct searches, seizures and witness questioning. News - Thu, 14 Aug 2025 21:01:07 +0530 https://www.taxtmi.com/news?id=52574