{"id":361929,"date":"2020-07-08T12:01:45","date_gmt":"2020-07-08T06:31:45","guid":{"rendered":"https:\/\/infralive.com\/web\/?p=361929"},"modified":"2020-07-08T12:30:16","modified_gmt":"2020-07-08T07:00:16","slug":"ed-files-money-laundering-case-against-gvk-group-mial","status":"publish","type":"post","link":"https:\/\/infralive.com\/web\/ed-files-money-laundering-case-against-gvk-group-mial\/","title":{"rendered":"ED files money laundering case against GVK group, MIAL"},"content":{"rendered":"<p>The Enforcement Directorate (ED) has registered a money laundering case against the GVK group, the Mumbai International Airport Limited (MIAL) and others to probe violations under the Prevention of Money Laundering Act (PMLA) to the tune of Rs705 crore in the Mumbai airport operations.<\/p>\n<p>The ED has filed an Enforcement Case Information Report (FIR in police parlance) under the PMLA after taking cognisance of a recent CBI FIR that booked these entities to probe criminality in terms of criminal conspiracy and graft.<\/p>\n<p>The agency will probe if genuine funds were laundered to amass personal assets by illegal routing of funds or proceeds of crime, sources said.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Enforcement Directorate (ED) has registered a money laundering case against the GVK group, the Mumbai International Airport Limited (MIAL) and others to probe violations under the Prevention of Money Laundering Act (PMLA) to the tune of Rs705 crore in the Mumbai airport operations. The ED has filed an Enforcement Case Information Report (FIR in police parlance) under the PMLA after taking cognisance of a recent CBI FIR that booked these entities to probe criminality in terms of criminal conspiracy and graft. The agency will probe if genuine funds were laundered to amass personal assets by illegal routing of funds [&hellip;]<\/p>\n","protected":false},"author":40,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[212,130,144],"tags":[],"class_list":["post-361929","post","type-post","status-publish","format-standard","hentry","category-civil-aviation-the-pioneer","category-newspapers","category-the-pioneer"],"acf":[],"_links":{"self":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/361929","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/users\/40"}],"replies":[{"embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/comments?post=361929"}],"version-history":[{"count":0,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/361929\/revisions"}],"wp:attachment":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/media?parent=361929"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/categories?post=361929"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/tags?post=361929"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}