Illegal buildings in Nalasopara, Vasai, Virar: ED registers money laundering case, raids 13 locations linked to builders, henchmen
The Enforcement Directorate (ED) launched a massive crackdown on the illegal construction racket in the Mira Bhayander Vasai Virar area near Mumbai Wednesday morning, and raided 13 locations linked to those from the construction business.
Dozens of ED officials are carrying out the searches at these 13 locations — many of which are linked to builders and their henchmen — under the Vasai Virar Municipal Corporation (VVMC).
ED Mumbai (Zone 2) also registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA) based on multiple First Information Reports (FIRs) registered by the Mira Bhayandar Vasai Virar Police Commissionerate in connection with illegal construction of residential cum commercial building in the Vasai Virar area.
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