Live
- BJP releases ‘charge sheet’ against BJD govt
- District Nodal Officer Venkataramana announced the intermediate results
- She team that stopped child marriages
- Medical devices sector needs separate rules, says industry body AiMeD
- Andhra Paper declares lockout
- Opposition INDIA bloc working on 'one year, one PM' formula: PM Modi
- Delhi HC quashes FIR for outraging woman's modesty, orders man to assist Traffic Police for a month as settlement
- 'Apologise to families of farmers who committed suicide in Vidarbha', Amit Shah dares Sharad Pawar
- SC Collegium recommends appointment of a permanent judge in Chhattisgarh HC, extension of term of two judges
- U20 Men's football nationals: Telangana, Sikkim earn full points with easy win
Alleged payoff of $1 million changes the case against AirAsia
Questioning of the CEO of AirAsia - Mittu Chandilya, by ED regarding the case against AirAsia for violation of Foreign Exchange Management Act for irregularities in various clearances from government, has revealed an alleged payoff of $1 million and money laundering.
Questioning of the CEO of AirAsia - Mittu Chandilya, by ED regarding the case against AirAsia for violation of Foreign Exchange Management Act for irregularities in various clearances from government, has revealed an alleged payoff of $1 million and money laundering.
The airline was booked in a case by the CBI on Monday following which, the ED filed the airline under a case for PMLA law.
Civil Aviation Ministry officials are under watch for assisting the airline in the alleged payoff.
The CBI FIR states that some of the Civil Aviation Ministry officials and FIPB have entered into a criminal conspiracy with the director of AirAsia R Venkataramanan and Tony Fernandes, group CEO of AirAsia.
CBI has also accused R Venkataramanan of lobbying with stakeholders in the government to secure mandatory approvals, some of them through non-transparent means.
