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gvk group

ED raids GVK Group offices in connection with Mumbai airport scam

The ED had registered a case under prevention of money laundering act (PMLA) in the first week of July on the basis of a CBI FIR lodged on June 27. (HT Photo)
india news
Updated on Jul 28, 2020 03:19 pm IST

ED files fraud case against GVK group

The officials said ED, which has powers to attach properties during investigations, will examine the accounts of the companies and their transfer of funds to ascertain the alleged money laundering.
india news
Updated on Jul 08, 2020 12:41 am IST

ED slaps money laundering case against GVK group and MIAL for airport scam

The GVK Group that runs the Mumbai international airport.
india news
Updated on Jul 07, 2020 04:31 pm IST

CBI files case against GVK group over alleged Rs 705 cr scam in development of Mumbai airport

Dr G V K Reddy, Chairman of GVK group, is allegedly involved in irregularities worth Rs 705 crore in the development of Mumbai airport.
india news
Updated on Jul 02, 2020 10:36 am IST

CBI case against GVK group that runs Mumbai airport over alleged Rs 705 crore scam

Dr G V K Reddy, Chairman of GVK group, is allegedly involved in irregularities worth Rs 705 crore in the development of Mumbai airport.
india news
Updated on Jul 02, 2020 06:10 am IST
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