urnet
  • News
  • Weather
  • Horoscope
Clear skyNew Delhi18°
  • Important
  • Statements
  • AI
  • Australia
  • Bondi Beach
  • Delhi
  • Donald Trump
  • Congress'
  • INDIA
  • IPL
  • Manipur
  • New Delhi
  • Police
  • Reuters
  • Supreme Court
  • USD
  • Uttar Pradesh
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

Mallya, Nirav Modi Lead List Of 15 Declared Fugitive Economic Offenders

16 daysVijay Mallya

Who is Saumya Singh Rathore? WinZO co-founder held on money laundering charges

20 daysBangalore

Latest events

Who is Payal Gaming? YouTuber goes viral amid MMS video controversy

Manufacturing declining in India, need to build meaningful ecosystems: Rahul Gandhi

Supreme Court ends protection to end-of-life vehicles in Delhi-NCR

Man arrested for killing wife, two daughters, burying bodies inside home in UP

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