
ED Uncovers Rs 32 Crore Scam in Mumbai-Hyderabad Illegal Construction Racket
Massive Cash & Jewellery Seized in Anti-Money Laundering Raids The Enforcement Directorate (ED) has seized Rs 32 crore in unaccounted assets during coordinated raids across Hyderabad and Mumbai, exposing a sprawling real estate-money laundering syndicate. The May 14-15 operations under the Prevention of Money Laundering Act (PMLA) targeted illegal constructions in Vasai-Virar and their financial networks. Key Seizures Modus Operandi: How…