Tag: #EDRaids

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Vasai-Virar Construction Scam, ED Conducts Raids at 12 Sites, Recovers Rs 1.33 Crore in Cash

October 4, 2025

The Enforcement Directorate (ED) intensified its probe into the Vasai-Virar Municipal Corporation (VVCMC) construction scam, conducting raids at 12 locations across Mumbai, Pune, Nashik, and Satana on Tuesday, under the Prevention of Money Laundering Act (PMLA), 2002. The investigation has exposed a deep-seated nexus of corruption, illegal construction, and money laundering within VVCMC. During the […]

Vasai-Virar Construction Scam, ED Conducts Raids at 12 Sites, Recovers Rs 1.33 Crore in Cashmore

Hyderabad: ED Conducts Raids on Realty Firms in Money Laundering Case

December 22, 2024

HYDERABAD: The Enforcement Directorate (ED) Hyderabad zonal office conducted raids on Thursday under the Prevention of Money Laundering Act at two locations linked to realty firms and their promoters. The operation resulted in the seizure of jewelry and bullion worth ₹5.4 crore and unaccounted cash amounting to ₹72.7 lakh, bringing the total seizure to approximately […]

Hyderabad: ED Conducts Raids on Realty Firms in Money Laundering Casemore