TaxTMI 
TaxTMI 
ED arrests Vasai-Virar ex-civic chief in money laundering case linked to illegal buildings
X X X X Extracts X X X X
X X X X Extracts X X X X
....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 ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....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....
X X X X Extracts X X X X
X X X X Extracts X X X X
..... 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....
X X X X Extracts X X X X
X X X X Extracts X X X X
....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. ....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... 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 ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....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 ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....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....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... commissioner. PTI DC RSY<BR> News - Press release - PIB....