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Money laundering case against GVK Group: ED searches premises of promoters in Mumbai, Hyderabad
ED files money laundering case against GVK, MIALThe 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..
Also reported by •Hindu
CBI books GVK, son for Rs 705 crore fraud in Mumbai international airport workThe 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..
Case against GVK Group promoter: CBI conducts searches in Mumbai, HyderabadThe accused caused a loss of about ₹705 crore to the exchequer, according to FIR
CBI registers a case against GVK Group for irregularities in development of Mumbai international airport
CBI books GVK Group chief and others for ‘corruption’ in development funds for Mumbai airportThe FIR states that the accused persons were siphoning off the funds meant for the development of the airport in Mumbai from 2012 to 2018
Mumbai airport operator's books under government lensInfrastructure 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.
MCA seeks clarification from MIALGVK Group said its company Mumbai International Airport Ltd. (MIAL), which runs the Mumbai airport, has been asked by the Ministry of Corporate Affair