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ED arrests Vasai-Virar ex-civic chief in money laundering case linked to illegal buildings
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....D arrests Vasai-Virar ex-civic chief in money laundering case linked to illegal buildings<BR>PMLA / Black Money<BR>Dated:- 13-8-2025<BR>PTI<BR>Mumbai, Aug 13 (PTI) The Enforcement Directorate (ED) on ....
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....Wednesday arrested former Vasai-Virar Municipal Commissioner Anil Pawar and three others, including two builders, in connection with a money laundering case linked to illegal buildings, officials said....
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..... Pawar was arrested after his role came to surface in alleged money laundering linked to the construction of 41 illegal buildings in Vasai-Virar, a twin-city located on Mumbai's outskirts, which wer....
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....e subsequently demolished by the civic body, an official said. The buildings were constructed in the Achole area of Vasai on land reserved for a dumping ground and a sewage treatment plant, he said. ....
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.... Besides Pawar, the central agency has arrested a town planner and two builders - Sitaram and Arun Gupta, he said. After the arrest, they were brought to state-run J J Hospital in central Mumbai for ....
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....medical examination. All four will be produced before a local court on Thursday, he said. The ED conducted raids last month at multiple locations linked to Pawar, including his bungalow in Virar and ....
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....residences in Mumbai and Nashik. The raids were conducted a day after the senior bureaucrat was given a farewell at the Vasai-Virar Municipal Corporation following his transfer from the post of civic....
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.... commissioner. PTI DC RSY<BR> News - Press release - PIB....