Mumbai Airport Scam
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Key Accused In Mahadev Betting App Case Detained At Mumbai Airport
- Monday October 16, 2023
- India News | Press Trust of India
A key accused in the Mahadev betting app case, Mrugank Mishra, was detained at the Chhatrapati Shivaji Maharaj International Airport in Mumbai by security personnel on his arrival from Dubai, an official said on Monday.
- www.ndtv.com
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Video: Indian-Origin Man Alleges Mumbai Airport Covid Testing A "Scam"
- Monday January 3, 2022
- India News | Edited by NDTV Newsdesk
Mumbai airport authorities have come under fire after a UK national with Indian roots alleged that the test and quarantine protocol at the airport was a "scam" to mint money.
- www.ndtv.com
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Mumbai Airport Scam: Probe Agency Files Money Laundering Case Against GVK Group, MIAL
- Tuesday July 7, 2020
- India News | Press Trust of India
The Enforcement Directorate has filed a money laundering case against the GVK group, the Mumbai International Airport Limited and others to probe alleged irregularities to the tune of Rs 705 crore in the operations of the Mumbai airport, officials said on Tuesday.
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CBI Case Against GVK Group, Airports Authority Over Mumbai Airport Scam
- Thursday July 2, 2020
- India News | Written by Arvind Gunasekar
A case has been registered against G Venkata Krishna Reddy, the chairman of the GVK Group of Companies and the Mumbai International Airport Ltd for alleged irregularities to the tune of Rs 805 crore, sources told NDTV.
- www.ndtv.com
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At Mumbai Airport, CBI Arrests Mehul Choksi's Top Aide Who Fled With Him
- Tuesday March 6, 2018
- India News | Written by Saurabh Gupta
A top official of the Gitanjali group, who the CBI say is a key aide of diamond billionaire Mehul Choksi and had escaped abroad with him before the Punjab National Bank fraud scam was reported, was arrested in dramatic fashion from the Mumbai airport on Tuesday morning as he returned from Bangkok.
- www.ndtv.com
-
Key Accused In Mahadev Betting App Case Detained At Mumbai Airport
- Monday October 16, 2023
- India News | Press Trust of India
A key accused in the Mahadev betting app case, Mrugank Mishra, was detained at the Chhatrapati Shivaji Maharaj International Airport in Mumbai by security personnel on his arrival from Dubai, an official said on Monday.
- www.ndtv.com
-
Video: Indian-Origin Man Alleges Mumbai Airport Covid Testing A "Scam"
- Monday January 3, 2022
- India News | Edited by NDTV Newsdesk
Mumbai airport authorities have come under fire after a UK national with Indian roots alleged that the test and quarantine protocol at the airport was a "scam" to mint money.
- www.ndtv.com
-
Mumbai Airport Scam: Probe Agency Files Money Laundering Case Against GVK Group, MIAL
- Tuesday July 7, 2020
- India News | Press Trust of India
The Enforcement Directorate has filed a money laundering case against the GVK group, the Mumbai International Airport Limited and others to probe alleged irregularities to the tune of Rs 705 crore in the operations of the Mumbai airport, officials said on Tuesday.
- www.ndtv.com
-
CBI Case Against GVK Group, Airports Authority Over Mumbai Airport Scam
- Thursday July 2, 2020
- India News | Written by Arvind Gunasekar
A case has been registered against G Venkata Krishna Reddy, the chairman of the GVK Group of Companies and the Mumbai International Airport Ltd for alleged irregularities to the tune of Rs 805 crore, sources told NDTV.
- www.ndtv.com
-
At Mumbai Airport, CBI Arrests Mehul Choksi's Top Aide Who Fled With Him
- Tuesday March 6, 2018
- India News | Written by Saurabh Gupta
A top official of the Gitanjali group, who the CBI say is a key aide of diamond billionaire Mehul Choksi and had escaped abroad with him before the Punjab National Bank fraud scam was reported, was arrested in dramatic fashion from the Mumbai airport on Tuesday morning as he returned from Bangkok.
- www.ndtv.com