Fraud Claim In Air Asia
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'Fraud Claim In Air Asia' - 1 News Result(s)
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Enforcement Directorate Registers FEMA Case In Rs 22 Crore Fraud Claim In Air Asia
- Wednesday December 7, 2016
- India News | Press Trust of India
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.
- www.ndtv.com
'Fraud Claim In Air Asia' - 1 News Result(s)
-
Enforcement Directorate Registers FEMA Case In Rs 22 Crore Fraud Claim In Air Asia
- Wednesday December 7, 2016
- India News | Press Trust of India
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.
- www.ndtv.com