India, Oct. 11 -- The Enforcement Directorate (ED), which is conducting a money laundering probe into the construction of 41 illegal, now-demolished buildings in Vasai East since 2009 and corruption scam, on Friday submitted its charge sheet in the case.
The charge sheet names 18 persons and entities among the accused, including former Vasai Virar City Municipal Corporation (VVCMC) commissioner and Indian Administrative Service (IAS) officer Anil Pawar, former deputy director of planning at VVCMC YS Reddy, former Bahujan Vikas Aghadi corporator Sitaram Gupta and co-accused Arun Gupta.
The agency has also provisionally attached assets worth Rs.71 crore since July, owned by some of the 41 builders who are under the probe's scanner and oth...
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