{"id":361932,"date":"2020-07-08T12:27:52","date_gmt":"2020-07-08T06:57:52","guid":{"rendered":"https:\/\/infralive.com\/web\/?p=361932"},"modified":"2020-07-08T12:27:52","modified_gmt":"2020-07-08T06:57:52","slug":"ed-slaps-money-laundering-case-against-gvk-group-and-mial-for-airport-scam","status":"publish","type":"post","link":"https:\/\/infralive.com\/web\/ed-slaps-money-laundering-case-against-gvk-group-and-mial-for-airport-scam\/","title":{"rendered":"ED slaps money laundering case against GVK group and MIAL for airport scam"},"content":{"rendered":"<p>The Enforcement Directorate on Tuesday filed a money laundering case against GVK Group that runs the Mumbai airport, its chairman Dr G V K Reddy, his son G V Sanjay Reddy and several others for alleged irregularities worth over Rs 800 crore in the development of Mumbai airport, officials familiar with the developments said.<\/p>\n<p>ED\u2019s probe under PMLA (Prevention of Money Laundering Act) is based on a CBI FIR registered on June 27 in which 13 people were named including Reddy and his Sanjay Reddy, MIAL (Mumbai International Airport Limited) and several companies which were given contracts at the airport. CBI had even searched the premises of GVK in Mumbai and Hyderabad last week.<\/p>\n<p>The anti money laundering probe agency will soon start examining the accounts of companies and transfer of funds to ascertain the money laundering. It has powers to attach properties during investigation.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Enforcement Directorate on Tuesday filed a money laundering case against GVK Group that runs the Mumbai airport, its chairman Dr G V K Reddy, his son G V Sanjay Reddy and several others for alleged irregularities worth over Rs 800 crore in the development of Mumbai airport, officials familiar with the developments said. ED\u2019s probe under PMLA (Prevention of Money Laundering Act) is based on a CBI FIR registered on June 27 in which 13 people were named including Reddy and his Sanjay Reddy, MIAL (Mumbai International Airport Limited) and several companies which were given contracts at the airport. [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[184,141,130],"tags":[],"class_list":["post-361932","post","type-post","status-publish","format-standard","hentry","category-civil-aviation-hindustantimes","category-hindustantimes","category-newspapers"],"acf":[],"_links":{"self":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/361932","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\/44"}],"replies":[{"embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/comments?post=361932"}],"version-history":[{"count":0,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/361932\/revisions"}],"wp:attachment":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/media?parent=361932"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/categories?post=361932"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/tags?post=361932"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}