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CBI AIRASIA INDIA
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...- AirAsia case: ED calls in Tony Fernandes, R Venkataramanan againFernandes and other top managers of AirAsia are being investigated by CBI on charges of criminal conspiracy.
- 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 ...
- 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...
- Tata Trusts chief, ex-CEO of TCS exit AirAsia IndiaThe changes in the shareholding structure are believed to be a function of the central investigative action.
- Under probe, AirAsia unable to find CEOAirAsia Berhad of Malaysia also owns 49% of the local airline, with Tata Group executives R Venkatramanan and S Ramadorai holding the rest.
- 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...
- AirAsia case: CBI summons Tata’s R Venkataramanan on July 3The agency has alleged that lobbyists were paid money which was utilised for paying bribe to unknown public servants and others for securin...
- Another AirAsia India top executive Kiran Jain resignsJain’s resignation comes a month after the airline’s CEO Amar Abrol stepped down, even as the airline remains in controversy with a CBI inv...
- 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...
- 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...
- 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...
- CBI searches Venkataramanan's Tata Trusts officeThe FIR prepared by the CBI mentions Tata Trust executive R Venkataramanan, who stands accused of flouting norms and lobbying for AirAsia I...
- AirAsia: ED to file case under PMLA todayThe agency's office in Mumbai has been probing a separate case against the airline and its executives under the Foreign Exchange Management...
- AirAsia case to have no impact on Air India stake sale process: officialThe deadline for submitting Expression of Interest (EoI) for 76 per cent stake in the debt-laden Air India is ending today.
- AirAsia under scanner: CBI red flags a dubious Rs 12 crore contractA contract signed with Deepak Talwar named by the CBI promised removal of the 5/20 rule that restricted airlines with less than 5 years of ...
- AirAsia brass targeted several ministries: CBITata sons nominee Ramchandran Venkataramana allegedly played a key role in bagging government approvals necessary for AirAsia India.
- Aviation ministry to provide all assistance to CBI in AirAsia probe: ChoubeyOn Tuesday, AirAsia India refuted any wrongdoing and said it was co-operating with all regulators and agencies to present the correct facts.
- AirAsia comes under CBI lensPresently , ED is probing the matter under FEMA (foreign exchange management act) and has already sought documents from the company.
- 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...
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