A total of nine individuals, including corporate lobbyist Deepak Talwar, have been booked by the CBI along with unknown government officials serving during the UPA-II regime, officials of the civil aviation ministry and others. Public servants of the now-disbanded foreign investment promotion board (FIPB) have also been booked on charges of corruption and criminal conspiracy.
Apart from CEO Fernandes, directors of AirAsia Group, Malaysia, have also been named.
According to the agency, “a secret Cabinet note was sent on February 27, 2014 to the Cabinet to amend/remove the existing 5/20 rule for operation of international schedule in civil aviation. Further, the civil aviation ministry had sent clarification in the form of supplementary note on March 5, 2014 to the Cabinet”.
The proposal at that time, however, could not be approved since the Election Commission had announced Lok Sabha General Elections on March 5, 2014, reads the agency’s FIR.
The FIR states that private individuals Deepak Talwar and Sunil Kapur “acted as lobbying agents”.
Indicating that these lobbying attempts extended until 2016, the FIR states: “During 2015-16, AirAsia remitted about Rs 12.28 crore to M/s HNR Trading Ltd, Singapore (co-accused) for a sham contract on the basis of a bogus agreement on plain papers, which was utilised for paying bribe to unknown public servants of Indian government and others for securing permit for operation of international scheduled air transport services.”
Talwar, already wanted in criminal cases by probe agencies, is said to have made a presentation on a strategy to target government officials for which he was apparently paid Rs 17 lakh, the FIR mentions.
The purpose, according to CBI, was to fulfill Fernandes’ aim to have “the airline venture to be able to fly internationally from day one”.
To facilitate this, Rajender Dubey played a role of a liaison agent and was instrumental in seeking appointments and facilitating meetings for officials of AAIL with various Indian government officials for clearance of formalities, the FIR says.
It added that Fernandes and Kanagalingam “intentionally chose to beat the legal framework and policies of the aviation sector”.
The CBI has alleged that Fernandes employed Sunil Kapur, owner of M/s Travel/Total Food Services as a “lobbying agent” by awarding an on-board catering contract “as a quid pro quo without any negotiation”.
Elaborating on the FIPB violations, the FIR states that AirAsia Group of Malaysia was indirectly allowed day-to-day control over M/s AirAsia (India) Ltd through a “brand licence agreement”, which was a violation of the then guidelines of FIPB as only 49% FDI was allowed in aviation sector.
Searches were carried out by the agency at six locations including Delhi, Mumbai, Gurgaon and Bengaluru.