"GVK Group"

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Money laundering case against GVK Group: ED searches premises of promoters in Mumbai, Hyderabad

Indian Express - Published

ED files money laundering case against GVK, MIAL

The Enforcement Directorate (ED) registered a money laundering case on Tuesday against GVK Group promoters along with others in connection with fraudulent transaction between Mumbai International..
IndiaTimes - Published Also reported by •Hindu

CBI books GVK, son for Rs 705 crore fraud in Mumbai international airport work

The CBI has registered a case of cheating and forgery against Hyderabad's top business house, the GVK Group, its chairman G Venkata Krishna Reddy, and Mumbai International Airport Ltd (MIAL) managing..
IndiaTimes - Published

Case against GVK Group promoter: CBI conducts searches in Mumbai, Hyderabad

The accused caused a loss of about ₹705 crore to the exchequer, according to FIR
Hindu - Published

CBI registers a case against GVK Group for irregularities in development of Mumbai international airport

Indian Express - Published

CBI books GVK Group chief and others for ‘corruption’ in development funds for Mumbai airport

The FIR states that the accused persons were siphoning off the funds meant for the development of the airport in Mumbai from 2012 to 2018
Hindu - Published

Mumbai airport operator's books under government lens

Infrastructure major GVK Group's is under the government scanner with the ministry of corporate affairs (MCA) ordering inspection of Mumbai International Airport Ltd's (MIAL) books of accounts.
IndiaTimes - Published

MCA seeks clarification from MIAL

GVK Group said its company Mumbai International Airport Ltd. (MIAL), which runs the Mumbai airport, has been asked by the Ministry of Corporate Affair
Hindu - Published