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Reputation: 642,897  •  Jul 28, 2020 5:36 PM
Mumbai Airport money laundering scam: ED carries out searches in Mumbai & Hyderabad
Mumbai Airport money laundering scam: ED carries out searches in Mumbai & Hyderabad
In June, the CBI had booked the promoters of Hyderabad-based leading infrastructure conglomerate, the GVK group and the Mumbai International Airport Limited (MIAL) for criminal conspiracy, cheating and fraud resulting in alleged losses to the state exchequer. Following this, ED registered a money laundering case in the said matter.
The Economic Times

https://economictimes.indiatimes.com/news/politics-and-na...
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