The Free Press Journal

Vasai-Virar Illegal Construction Case: Ex-VVCMC Chief Anil Pawar Used Wife As Front To Launder Crores, She Received Upto ₹95 Lakh Monthly Without Doing Work

Mumbai: In a startling finding, it has come to fore that former Vasai-Virar civic chief Anil Pawar made his wife and co-accused, Bharti, heads in several firms, setting up her as a front to launder ...
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Mumbai shocker: ‘Madam’ Bharti Pawar, wife of IAS officer, fronts Rs 169.6 crore scam; ED exposes lavish lifestyle

MUMBAI: The ED has attached properties worth Rs 71 crore in the case linked to construction of illegal buildings in the Vasai-Virar belt, of which Rs 44 crore belonged to IAS officer Anil Pawar. The ...
The Free Press Journal

ED Dossier: Former VVMC Chief Anil Pawar’s Family, Front Companies And Cash Trails Allegedly Laundered Bribes Into Real Estate

Mumbai: The Enforcement Directorate’s (ED) money-laundering investigation into alleged illegal construction and bribery at the Vasai–Virar City Municipal Corporation (VVCMC) has unearthed a complex ...