ED Cracks Down on VVMC Scam: ₹13 Crore Frozen, Officials Implicated in Widespread Fraud
Directorate of Enforcement (ED), Mumbai Zonal Office has conducted search operations at 16different locations across Mumbai under the provisions of the Prevention of Money Laundering Act (PMLA),2002 on 01.07.2025 in the case of Jayesh Mehta and others (VVMC Scam Case). The search operation ledto freezing of Rs. 12.71 Crore (approx.) in bank balances/ Fixed Deposits/Mutual … Read more