urnet
  • News
  • Weather
  • Horoscope
Clear skyNew Delhi14°
  • Important
  • Statements
  • MCGM
  • Delhi
  • Donald Trump
  • Election Commission
  • INDIA
  • Iran
  • Maharashtra
  • Mumbai
  • New Delhi
  • Republic Day
  • Supreme Court
  • Tehran
  • USD
  • West Bengal
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 attaches ₹400 crore assets in Jaypee group homebuyers’ case

9 daysPrevention of Money Laundering…

ED seizes ₹5 crore in cash, jewellery worth ₹8 crore in money laundering case

16 daysEnforcement Directorate

Latest events

Maharashtra Minister Ganesh Naik Alleges Name Missing From Voter List, Casts Vote Later

Yo yo Honey Singh reacts to viral gaadi mein s*x remark: My words were taken out of context

Priya Kapur moves Supreme Court for Karisma–Sunjay Kapur divorce records

JEE Main 2026 exam to be held on January 23 in West Bengal postponed; know what NTA said

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