urnet
  • News
  • Weather
  • Horoscope
Clear skyNew Delhi37°
  • Important
  • Statements
  • BJP
  • Delhi
  • Donald Trump
  • Enforcement Directorate
  • Congress'
  • Iran
  • Lebanon
  • Mumbai
  • Pakistan
  • Punjab
  • Rajya Sabha
  • Russia
  • Strait of Hormuz
  • Supreme Court
  • 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

ED arrests I-PAC co-founder in Bengal coal scam probe ahead of assembly polls

5 daysVinesh Phogat

ED attaches ₹441-cr assets in Andhra liquor case

a monthAndhra Pradesh

Latest events

US extends waiver allowing India, other nations to buy Russian oil amid Iran war

Pune airport runway shut after IAF aircraft incident

BCCI fines Rajasthan Royals manager Bhinder ₹1 lakh for PMOA protocol breach, issues warning

Iran says Strait of Hormuz open for all commercial vessels, Trump reacts

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