The Enforcement Directorate has issued summons to Air Asia Chief Executive Officer (CEO) Tony Fernandes and other senior officials for questioning in a money laundering case. Officials gave information about this on Thursday. A case was registered in 2018. For your information, let us tell you that ED had filed a case against Air Asia and its officials under the Prevention of Money Laundering Act in the year 2018. In this context, the officials said that on 20 January 2020, Fernandes has been called for questioning.
The company is accused: Air Asia is accused of trying to unfairly influence government policies to get an international license to Indian subsidiary Air Asia India Limited, which the ED is investigating. Not only this, under the Foreign Exchange Management Act (FEMA), the ED is under investigation in this matter.
This is the law: give you that in the 5/20 rule, the airline which has five years of experience and has 20 aircraft, the same companies are licensed for international operation.
They are named in the FIR: Anthony Francis, Group CEO of Air Asia Malaysia, 'Tony' Fernandes, apart from travel food owner Sunil Kapoor, Air Asia director R Venkataraman, aviation consultant Deepak Talwar, Singapore's SNR Trading director Rajendra Dubey and some government The names of the officers have been registered in the FIR.
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