urnet
  • News
  • Weather
  • Horoscope
Clear skyNew Delhi42°
  • Important
  • Statements
  • 2026 World Cup
  • Andhra Pradesh
  • BJP
  • Delhi
  • Donald Trump
  • Friends
  • INDIA
  • Iran
  • New Delhi
  • Police
  • Publishing
  • Punjab
  • Reuters
  • Strait of Hormuz
  • USD
ED summons AirAsia executives, CEO Fernandes in money laundering case3Photo© firstpost.com

ED summons AirAsia executives, CEO Fernandes in money laundering case

Jan 16, 2020 11:38 AM, 19 news, 0 views

The agency had registered a case under the Prevention of Money Laundering Act (PMLA) against the airline and its officials in 2018

Read on Financialexpress ›

  • Prevention of Money Laundering Act, 2002
  • Enforcement Directorate
  • Asia
  • CEO
  • Federal Emergency Management Agency

Related News

Ex-Kerala CM Pinarayi Vijayan’s house raided by ED in money laundering case

a monthKerala

ED raids Punjab Minister Sanjeev Arora, linked persons again

2 monthsPunjab

Latest events

I don’t fear death, will return to Bangladesh this year: Former PM Sheikh Hasina

US, Iran agree to halt strikes, hold talks this week, says Reuters

Aries Horoscope for Today June 29, 2026, Monday - Pace Yourself and Turn a Fast Day Into a Proud Win

South Africa beat Bangladesh: What India now need to reach Women’s T20 World Cup semis

Publish advertorials

Business
Contact info@ournet-group.com

Version: 0.2.2

Business
Advertising
News sources
News
Weather
Horoscope
Bulgaria
Italy
Romania
Hungary
Czech Republic
Moldova, Republic of