Venkataramanan appears before ED in AirAsia probeEnforcement Directorate is probing an allegation of money laundering against AirAsia Bhd for which India’s former director R Venkataramanan...
11 Feb, 2020, 06.56 AM IST
ED summons Air Asia executives, CEO Tony Fernandes in PMLA caseTony Fernandes and others stand booked by the Central Bureau of Investigation (CBI) on charges of criminal conspiracy under the Prevention ...
16 Jan, 2020, 11.57 AM IST
HC asks CBI to file report on alleging lobbying by AirAsia to get international flying rightsA bench of Chief Justice D N Patel and Justice C Hari Shankar directed the agency to file the report in a sealed cover and listed the matte...
11 Jul, 2019, 08.08 PM IST
AirAsia India gears up to fly overseas, seeks government nodVistara, too, had applied for permission to fly overseas in mid-2018, wanting to start the service at the end of last year, and is still aw...
28 Jan, 2019, 06.46 AM IST
AirAsia India inducts 20th plane, to add Mumbai in networkLaunched in June 2014, AirAsia India is 51 per cent owned by Tata Sons, while the remaining 49 per cent stake are held by Malaysian no-fril...
21 Dec, 2018, 12.57 PM IST
Subramanian Swamy moves High Court seeking direction to CBI, ED to file status report in AirAsia caseThe plea came up for hearing before a bench of Acting Chief Justice Gita Mittal and Justice C Hari Shankar which said it will hear it on Oc...
17 Jul, 2018, 07.24 PM IST
DGCA probing altercation between AirAsia staff, passengers: Jayant SinhaSome passengers on the AirAsia India flight had yesterday an altercation with the airline staff over deplaning them after the flight was de...
22 Jun, 2018, 09.34 AM IST
Deloitte audit of AirAsia India implicating ex-CEO Mittu Chandilya under lensThe Malaysia-based AirAsia group, its chief executive Tony Fernandes and others have been booked by the CBI on charges of criminal conspira...
16 Jun, 2018, 08.05 AM IST
AirAsia CEO Tony Fernandes gives CBI summons a slipCBI has named Fernandes and other suspected aides in an FIR alleging criminal conspiracy with the government to change rules to get oversea...
06 Jun, 2018, 05.18 PM IST
AirAsia case: CBI questions Total Food Services Chairman Sunil Kapur's roleThe sources said Kapur was called at the agency headquarters where he was questioned on various aspects of his relationship with AirAsia an...
05 Jun, 2018, 11.56 PM IST
Messages naming ex-officials like Arvind Mayaram, Montek Singh Ahluwalia key to AirAsia probeArvind Mayaram and Planning Commission deputy chairman Montek Singh Ahluwalia are frequently mentioned, along with then civil aviation mini...
02 Jun, 2018, 07.06 AM IST
AirAsia India dismisses allegation of bending rules, calls CBI charges 'incongruous'In a statement, the domestic carrier said that allegations regarding indirect foreign control in violation of norms were fully investigated...
31 May, 2018, 07.51 AM IST
AirAsia comes under CBI lensPresently , ED is probing the matter under FEMA (foreign exchange management act) and has already sought documents from the company.
06 Jan, 2017, 12.42 PM IST
AirAsia's alleged fraudulent transactions come under CBI lensCBI sources said the agency is scrutinising material about the allegations and a final call to register a preliminary enquiry or an FIR wil...
05 Jan, 2017, 11.35 PM IST
ED questions AirAsia India's CFO in FEMA caseED had earlier issued summons to the airline and its officials to submit relevant documents and explain the matter to investigators as part...
25 Dec, 2016, 08.24 PM IST
Things looking good, will continue investing: AirAsia India CEOThe airline has eight aircraft and two more would be added in this financial year, Abrol said, adding that the staff strength is expected t...
20 Nov, 2016, 01.15 PM IST
Investigating fraudulent transactions of Rs 22 crore: AirAsiaA forensic investigation had revealed fraudulent transactions of Rs 22 crore related to AirAsia and involving non-existent entities in Indi...
01 Nov, 2016, 12.40 AM IST