ED files money laundering case against GVK group, MIAL in Mumbai airport scam
The Enforcement Directorate (ED) has filed a money laundering case against the GVK group, the Mumbai International Airport Limited (MIAL) and others to probe alleged irregularities to the tune of Rs 705 crore in running the Mumbai airport, officials said on Tuesday.
The central probe agency has filed an enforcement case information report (equivalent of a police FIR) under the Prevention of Money Laundering Act after studying a recent CBI FIR filed against the same entities.
The ED will probe if genuine funds were laundered to amass personal assets by illegal routing of funds, they said.








