Civic Chief's Cartel: Unveiling the Money Laundering Scandal
Former Vasai-Virar civic chief Anil Pawar and three others were arrested for allegedly orchestrating a large-scale money laundering scheme, leveraging administrative powers alongside builders to construct illegal buildings. The scheme involved illegal hawala transactions across states, leading to their current judicial custody.
- Country:
- India
In a significant blow to administrative ethics, former Vasai-Virar civic chief Anil Pawar, along with three accomplices, has been accused of executing a high-stakes money laundering scheme. The Enforcement Directorate presented its findings to a Mumbai court, asserting there was a clear misuse of administrative and financial systems.
The accused reportedly employed the covert hawala network, a traditional system deemed illegal in India, to launder proceeds not just within Maharashtra but across state boundaries. This misuse facilitated the construction of illegal structures in Vasai-Virar, deceiving numerous citizens through fabricated property documents.
The ED emphasized the gravity of the organized crime, involving several stakeholders like architects and builders, with a potential to disrupt the ongoing investigation. Given these allegations, the court justified the quartet's 14-day judicial custody as the probe continues into the cross-border dimensions of the fraud.
(With inputs from agencies.)
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