After CBI, ED Files Money Laundering Case Against AirAsia, Officials

The Enforcement Directorate (ED) on Friday registered a case of money-laundering against AirAsia officials and others for allegedly trying to manipulate government policies through corrupt means to get an international licence for its Indian venture Air Asia India Limited.

Meanwhile, the Central Bureau of Investigation has also summoned Air Asia group CEO Tony Fernandes for questioning on June 6 in regard to the case.

Earlier in the day, former Tata Group chief Cyrus Mistry slammed AirAsia India Director’s Ramachandran Venkataraman for dragging his name in the AirAsia India scam case.

After the CBI booked Venkatraman in connection with the scam in AirAsia clearance, the latter on May 30 issued a statement refuting the allegation. Read More

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