ED registers case against GVK group and MIAL for airport scam
ED registers case against GVK group and MIAL for airport scam
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New Delhi: A big scuffle has surfaced from the airbase of Mumbai. Earlier, the CBI had tightened the screws in the case of irregularities of about Rs 800 crore, while now the ED has also intervened in this case. Recently, a case of money laundering has been registered by the ED on several people including GVK Group President Dr GVK Reddy and his son GV Sanjay Reddy.

Earlier on June 27, the CBI also registered a case against Dr GVK Reddy and his son GVK Sanjeeva Reddy, including many others. The information has also been received that the FIR filed by the CBI, along with both father and son names of 13 others, including MIAL (Mumbai International Airport Limited), along with many other companies. All these companies were assigned airport contracts.

The investigation is going on in this case and according to the media report, the assets of the accused can also be attached by the ED during the investigation. The ED's anti-money laundering agency will scrutinize the accounts of companies related to the contracts. ED can also transfer funds to detect money laundering during this period. ED is probing the matter diligently and it is expected that soon there may be some more big revelations in this matter.

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