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CBI SUMMON AIRASIA
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 ...
- Supreme Court seeks former Tata Trusts head Venkataramanan's reply on Shapoorji Pallonji's plea"This is nothing but a corporate war," a bench comprising Chief Justice Ranjan Gogoi and Justice Deepak Gupta said.
- HC quashes Mistry's defamation proceedings against former Tata Trusts head VenkataramananOn Wednesday, a single bench of justice Mridula Bhatkar, however, held that there was nothing defamatory in the said press note, and quashe...
- R Venkatramanan of Tata Trusts summoned to court on December 18 in a criminal defamation case by SP groupCounsel Abad Ponda appearing for the SP Group had stated that Venkataramanan had made defamatory statements against the SP group after he w...
- 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...
- Probe agencies ED, CBI and the tax department are tightening noose over corporates like never beforeIn its bid to crack down on unaccounted money, discourage the use of cash and curb mounting bad loans, the government has given more power ...
- 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...
- Double trouble: AirAsia CEO Tony Fernandes faces tough time both in India and MalaysiaIn the coming days, Fernandes may need all the luck to overcome the twin problems — one at home in Malaysia and the other, fast-unravelling...
- CBI questions alleged lobbyist Rajender Dubey in AirAsia caseRajender Dubey, promoter of Singapore-based HNR Trading Pte. Ltd, was called today at the agency headquarters where he was questioned at le...
- 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...
- 2014: A politically eventful year for IndiaThe states of Jharkahand, Maharashtra and Haryana witnessed a regime change and Jammu and Kashmir saw a hung Parliament in the recent elect...
- Sonia, Rahul Gandhi sought Delhi High Court relief in the National Herald case in 2014The Gandhis, who were trying to come to terms with Congress' debacle in the general elections, suffered another rude shock after they were ...
- High Court strived in 2013 to make Delhi safer place for womenThe high court, which took a bold step by throwing open the gangrape trial for national and international media is now hearing on day-to-da...
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