Enforcement Directorate is probing an allegation of money laundering against AirAsia Bhd for which India’s former director R Venkataramanan was called for probe. AirAsia BHd's Former CEO Tony Fernandes, Venkataramanan and others are also being investigated by the CBI on charges of criminal conspiracy under the Prevention of Corruption Act.
from Transportation-Industry-Economic Times https://ift.tt/31GNOJY
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