Tag: #Investigation

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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
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Mumbai: Former Government Employee Arrested in Malad Multi-Crore Land Fraud

December 17, 2024

A retired employee of the City Survey Office has been arrested in connection with a multi-crore land scam in Malad (West). The accused, 64-year-old Devdas Jairam Jadhav, is the third individual to be detained by a special investigation team formed by the crime branch under the direction of the high court. This investigation focuses on […]

Mumbai: Former Government Employee Arrested in Malad Multi-Crore Land Fraudmore