ED books money laundering case against GVK Group promoter, others
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The Enforcement Directorate has filed a money laundering case against the G.V.K. Reddy, promoter of GVK Group, and the Mumbai International Airport Limited (MIAL), GVK Airport Holdings Limited and several other private companies over the alleged irregularities to the tune of Rs 800 crore in running the Mumbai airport.

GV Reddy and his son Sanjay Reddy are likely to be interrogated by the Enforcement Directorate. The CBI had also carried out raids in Mumbai and Hyderabad last week after filing its FIR over the siphoning off funds using different ways.

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Tags: ED, GVK, Hyderabad,
Wed, Jul 08, 2020, 02:00 PM
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