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MIAL CHEATING CASE
CBI court stays summons against GVK Group officialsCBI court stays summon proceedings in Rs 705 crore cheating case against Mumbai International Airport Ltd. The accused include GVK group ch...- MIAL case: CBI court sets aside summoning order against 58 accusedAdvocate Vijay Aggarwal appearing for the MIAL and its officials and directors argued that the summoning order was passed in a mechanical m...
- Interim stay on trial in alleged MIAL cheating caseIn January, the special Central Bureau of Investigation (CBI) court had remanded the case to magistrate court after it found that there was...
- No graft by govt officials in GVK case: CBI CourtIn June 2020, the CBI had registered a case of criminal conspiracy and fraud against the Hyderabad-based infrastructure conglomerate - the ...
- Mumbai Airport scam: PMLA court grants bail to ex-MIAL MD GV Sanjay ReddyThe court here today took cognisance of the prosecution complaint (PC) filed by the Enforcement Directorate (ED) against 21 including accus...
- ED raids multiple premises in money laundering case against GKV group, MIALThe raids were carried out at nine locations in Mumbai and Hyderabad under a provision of the Prevention of Money Laundering Act (PMLA) to ...
- Mumbai Airport money laundering scam: ED carries out searches in Mumbai & HyderabadIn June, the CBI had booked the promoters of Hyderabad-based leading infrastructure conglomerate, the GVK group and the Mumbai Internationa...
- Mumbai airport development scam: ED registers money laundering caseAccording to the CBI FIR , the promoters of GVK group in connivance with unknown officials from Airport Authority of India (AAI) adopted va...
- CBI registers FIR against promoters of GVK Group, MIALThe promoters of GVK group allegedly misused reserve funds of MIAL to the tune of Rs 395 crore to finance their group companies, the CBI ha...
- Police to record statements of 7 accused in MIAL cheating caseAccording to the CAG's draft report, MIAL, owned by a consortium led by GVK Power and Infrastructure, received undue benefit from the gover...
- FIRs registered over CAG report on Mumbai airport projectFIRs have been registered against top officials on a complaint that MIAL received undue benefit of hundreds of crores of rupees from govern...
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