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RAJENDER DUBEY
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
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.
24 Jan, 2020, 08.08 PM 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
More individuals under CBI lens for AirAsia lobbyingUnder the 5/20 rule, carriers needed to have been operational for five years and have 20 planes to be eligible to fly overseas.
17 Jun, 2018, 11.44 PM IST
Air Asia PMLA case: ED collects FDI approval documentsA senior official told PTI that a team of ED investigators picked up a number of documents last week from the Department of Industrial Poli...
10 Jun, 2018, 03.07 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
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...
01 Jun, 2018, 11.12 PM IST
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...
01 Jun, 2018, 08.51 AM IST
Air Asia CEO Tony Fernandes, others booked by CBIThe case relates to alleged violation of norms by directors of the aviation company for relaxation of 5/20 rules in the aviation sector to ...
30 May, 2018, 05.49 PM IST
Bribes, mails & a secret govt note: How AirAsia landed in troubleCBI has booked Tony Fernandes for allegedly trying to manipulate policies through corrupt means to get international licence for the AirAsi...
30 May, 2018, 05.21 PM IST