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âš¡Mumbai Airport Scam: ED Files Case Against GVK Group, MIAL For Allegedly Siphoning Off Rs 705 Cr

By PTI

The central probe agency has filed an enforcement case information report (equivalent of a police FIR) under the Prevention of Money Laundering Act after studying a recent CBI FIR filed against the same entities. The ED will probe if genuine funds were laundered to amass personal assets by illegal routing of funds, they said.

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