To, Shri Alok Verma CBI Director, Central Bureau of Investigation, Head Quarters Plot No 5-B, CGO Complex, Lodhi Road, New Delhi-110003 Dear Director, 15.10.2018 Ref: ‘Asia Scam Sub: Complaint under sections 13(2) r/w 13(1)(d), Prevention of Corruption Act, 1988 and under National Security Act, 1980 read with Section 120B, Indian Penal Code, 1860 by the following accused persons: 1. VENKATARAMANAN RAMACHANDRAN (A 1) Managing Trustee Of The Sir Dorabji Tata Trust; Director Of M/S Air Asia (India) Ltd, Bengaluru, Karnataka And R/O Flat No. 302 , Sterling Heritage, Husing Road, Gamdevi, Hughes Road, Gamdevi,39,N.S. Patkar Marg, Near Babulnath Temple, Mumbai-400007 (Maharashtra). 2. ANTHONY FERNANDES aka TONY FERNANDES (A 2)Group Chief Executive Officer (GCEO) of M/s Air Asia Group, Malaysia. 3. THARUMALINGAM KANALINGAM aka BO LINGAM (A 3) Deputy GCEO of M/s Air Asia Berhad, Malaysia. 4. RAJENDER DUBEY (A 4) Director of M/s HNR Pte Ltd.,Singapore & R/o H. No. D- 104, Wembley Estate, Rose Wood City , Gurugram, Haryana 5. SUNIL KAPUR (A5) Chairman Of M/S Travel Total Food Services, 1 , Rashid Mansion, Worli Point ,Mumbai-400018. 6. DEEPAK TALWAR (A 6) Principal Founder Of DTA Consulting, New Delhi And R/O 101-102, 109 Oriental House, Gulmohar_ Enclave, Commercial Complex, Yusuf Sarai, New Delhi. 7. M/S. HNR PTE LTD. SINGAPORE (A 7) Singapore, 51 Jalan Saying, Singapore 418665 & 83, Rosewood Drive, 02-62, Parc Rosewood, Rosewood Drive Singapore 7337789.8. M/S. AIRASIA INDIA (LTD.) (A 8) Ground Floor, Alpha 3, Kempegowda International Airport, Devananhalli, Bengaluru- 560300. 9. M/S. AIRASIA BERHAD, MALAYSIA (A 9) Kuala Lumpur International Airport, Sepang, Selangor, Malaysia And 10. OTHER UNKNOWN PUBLIC SERVANTS OF MINISTRY OF CIVIL AVIATION AND THE THEN FIPB, GOVERNMENT OF INDIA, NEW DELHI AND PRIVATE PERSONS. (A 10)