The case in which ED will interrogate top officials of Air Asia

In a money laundering case, ED has issued summons to Air Asia CEO Tony Fernandes and other senior officials.

• Air Asia CEO Tony Fernandes may have difficulties

• ED sent summons to Fernandes in a case of money laundering

Air Asia Chief Executive Officer (CEO) Tony Fernandes may face difficulties in a case of money laundering. In fact, the Enforcement Directorate (ED) has issued summons to Tony Fernandes and other senior officials for questioning.

Apart from Fernandes, the officials who will be questioned include Air Asia Airlines Group President Thirumalingam Kanagalingam alias Bo Lingam and Senior Group Executive S.K. Ramadorai included. Apart from this, former Air Asia CEO Naresh Alagan and Mittal Chandilya and former industrialist Arun Bhatia who had a substantial stake in Air Asia have also been summoned. Let’s know the whole issue related to Air Asia …

Call 20 january

ED officials said that Fernandes has been called for questioning on January 20. After this, other officers have been asked to appear. According to the ED, new summons have been issued to further the investigation. Explain that ED had registered a case against Air Asia and its officials under the Prevention of Money Laundering Act in 2018.

What is the matter

Air Asia has been accused of trying to influence government policies in a wrong way to get an international license to its Indian company Air Asia India Limited. The ED investigation is related to this charge. In the wake of this charge, the ED started an investigation after the CBI FIR was registered. The ED is also under investigation under the Foreign Exchange Management Act (FEMA).