ED registers case against Mumbai airport operators GVK

Days after CBI registered a case of corruption against Mumbai international airport operator GVK, among others, the Enforcement Directorate (ED) has now registered a case of money laundering against them.

Sources in the ED said an ECIR (equivalent to an FIR) has been registered against the accused mentioned in CBI’s FIR under relevant sections of the Prevention of Money Laundering Act (PMLA).

The case relates to alleged diversion of funds of Mumbai International Airport Limited (MIAL) for the benefit of GVK group companies and for personal purposes of the GVK family. The company has also been accused of giving out bogus contracts for development of real estate around Mumbai airport.

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