Air Asia Probe
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"All Fighting-Age Males Killed": UK Special Forces Probed For War Crimes
An inquiry into the actions of British special forces in Afghanistan has uncovered allegations of extrajudicial killings and efforts to cover up unlawful actions during the war.
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Black Box Of Aircraft Crashed In Nepal Found, Handed Over To Probe Team
Nepalese authorities on Thursday recovered the black box of the aircraft that crashed here a day before and handed it over to a probe team formed to inquire into the tragic accident that killed 18 persons, including a child.
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"Unbearable 10 Years": Chinese Families Of Missing MH370 Plane Call For Fresh Probe
Relatives of dozens of Chinese passengers who died when a Malaysia Airlines plane disappeared almost 10 years ago called Monday for a new investigation, as a Beijing court began hearing their fresh appeal for compensation.
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Ignored Twice, Probe Agency Issues New Summons To AirAsia Top Officials
The Enforcement Directorate has issued fresh summons to three senior officials in the AirAsia management in connection with a money laundering case lodged by the CBI in May 2018.
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ED Summons AirAsia CEO Tony Fernandes, Other Executives In Money Laundering Case
The officials said while Mr Fernandes has been summoned on January 20, a few others from the airline's current and past management have also been asked to depose before it for questioning in the following days. The executives have also been asked to bring certain case-related documents when they appear before the ED so that the probe into the ca...
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Probe Agency Summons AirAsia Chief, Officials In Money Laundering Case
The Enforcement Directorate (ED) has summoned senior executives of AirAsia including CEO Tony Fernandes for questioning in connection with a money laundering case, officials said today.
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CBI Questions Businessman Sunil Kapur In Air Asia Probe
The CBI today questioned Sunil Kapur, owner of Travel Food Services, in connection with its probe into alleged lobbying by AirAsia while trying to get international flying licences by manipulating policies and violation of foreign investment norms, officials said.
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Probe Against AirAsia Chief Hits Airline's Big India Plans: Foreign Media
Tony Fernandes, the chief of AirAsia Group, is being investigated by the police in India for allegedly paying bribes to influence local policy, an official concerned told reporters.
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In AirAsia Case, CBI To Probe Role Of 2 Former Ministers
The role of two UPA ministers is under scrutiny as the Central Bureau of Investigation starts a probe against the AirAsia boss Tony Fernandes and others for allegedly paying bribes to get foreign investment approvals and manipulate aviation policy.
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Air Asia India Denies "Wrong-Doing" As CBI Probes Group CEO Tony Fernandes
Air Asia India on Tuesday refuted any "wrong-doing" after the CBI registered a case against its Group CEO Tony Fernandes on alleged attempt to tweak rules to get an international flying licence for the airline.
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Enforcement Directorate Registers FEMA Case In Rs 22 Crore Fraud Claim In Air Asia
The Enforcement Directorate (ED) has registered a forex violation case to probe ousted Tata Group Chairman Cyrus Mistry's allegation that fraudulent transactions of Rs 22 crore, involving non-existent entities in India and Singapore, were carried out in an instance involving Air Asia airlines.
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India targets Swiss-based arms firm in corruption probe
India's Defence Ministry has put in place strict guidelines for arms deals in an effort to crack down on bribery and corruption.
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"All Fighting-Age Males Killed": UK Special Forces Probed For War Crimes
An inquiry into the actions of British special forces in Afghanistan has uncovered allegations of extrajudicial killings and efforts to cover up unlawful actions during the war.
-
Black Box Of Aircraft Crashed In Nepal Found, Handed Over To Probe Team
Nepalese authorities on Thursday recovered the black box of the aircraft that crashed here a day before and handed it over to a probe team formed to inquire into the tragic accident that killed 18 persons, including a child.
-
"Unbearable 10 Years": Chinese Families Of Missing MH370 Plane Call For Fresh Probe
Relatives of dozens of Chinese passengers who died when a Malaysia Airlines plane disappeared almost 10 years ago called Monday for a new investigation, as a Beijing court began hearing their fresh appeal for compensation.
-
Ignored Twice, Probe Agency Issues New Summons To AirAsia Top Officials
The Enforcement Directorate has issued fresh summons to three senior officials in the AirAsia management in connection with a money laundering case lodged by the CBI in May 2018.
-
ED Summons AirAsia CEO Tony Fernandes, Other Executives In Money Laundering Case
The officials said while Mr Fernandes has been summoned on January 20, a few others from the airline's current and past management have also been asked to depose before it for questioning in the following days. The executives have also been asked to bring certain case-related documents when they appear before the ED so that the probe into the ca...
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Probe Agency Summons AirAsia Chief, Officials In Money Laundering Case
The Enforcement Directorate (ED) has summoned senior executives of AirAsia including CEO Tony Fernandes for questioning in connection with a money laundering case, officials said today.
-
CBI Questions Businessman Sunil Kapur In Air Asia Probe
The CBI today questioned Sunil Kapur, owner of Travel Food Services, in connection with its probe into alleged lobbying by AirAsia while trying to get international flying licences by manipulating policies and violation of foreign investment norms, officials said.
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Probe Against AirAsia Chief Hits Airline's Big India Plans: Foreign Media
Tony Fernandes, the chief of AirAsia Group, is being investigated by the police in India for allegedly paying bribes to influence local policy, an official concerned told reporters.
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In AirAsia Case, CBI To Probe Role Of 2 Former Ministers
The role of two UPA ministers is under scrutiny as the Central Bureau of Investigation starts a probe against the AirAsia boss Tony Fernandes and others for allegedly paying bribes to get foreign investment approvals and manipulate aviation policy.
-
Air Asia India Denies "Wrong-Doing" As CBI Probes Group CEO Tony Fernandes
Air Asia India on Tuesday refuted any "wrong-doing" after the CBI registered a case against its Group CEO Tony Fernandes on alleged attempt to tweak rules to get an international flying licence for the airline.
-
Enforcement Directorate Registers FEMA Case In Rs 22 Crore Fraud Claim In Air Asia
The Enforcement Directorate (ED) has registered a forex violation case to probe ousted Tata Group Chairman Cyrus Mistry's allegation that fraudulent transactions of Rs 22 crore, involving non-existent entities in India and Singapore, were carried out in an instance involving Air Asia airlines.
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India targets Swiss-based arms firm in corruption probe
India's Defence Ministry has put in place strict guidelines for arms deals in an effort to crack down on bribery and corruption.
