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Exclusive-Pernod Ricard denied breaching India law. Its lawyers said otherwise
An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by colluding with alcohol retailers in New Delhi, according to a document seen by Reuters,
Pernod Ricard Denies Breaching India's Law, Its Lawyers Said Otherwise
An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by colluding with alcohol retailers in New Delhi, according to a document seen by Reuters.
Pernod Ricard internal probe reveals that top India exec violated laws
Enforcement Directorate, in Jan. 2023 accused Pernod Ricard India (PRI) of engaging in money laundering by unlawfully facilitating $24 million in corporate guarantees
Pernod Ricard India faces legal turmoil over alleged collusion and policy violations in New Delhi liquor market
As a result of the probe, PRI brands have been banned from sale in New Delhi, a crucial market, and the company is appealing the decision. The report called for Mishra's dismissal or resignation, noting his key role in approving financial assistance to retailers;
Pernod Ricard internal probe reveals top bosses in India violated law in deals with Delhi retailers
Internal investigation found that top executives at Pernod Ricard India violated the law by collaborating with alcohol retailers in New Delhi. The French company's representatives continue to deny wrongdoing.
Pernod Ricard denied breaching India law. Its lawyers said otherwise: Report
An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by colluding with alcohol retailers in New Delhi, according
ANI Video on MSN
12h
ED has become an enslaved directorate: Priyank Kharge on ED’s letter to Lokayukta on MUDA case
Speaking on Enforcement Directorate’s letter to Lokayukta police probing the alleged Mysore Urban Development Authority scam, ...
The News Minute
15h
MUDA scam: ED’s letter aims to influence court, says CM Siddaramaiah
Chief Minister Siddaramaiah has alleged that the Enforcement Directorate (ED) letter to the Lokayukta a day before the ...
4d
Enforcement Directorate unearths ‘cloud particles’ fraud
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
India Today on MSN
2h
ED raids 13 locations in money laundering probe against Bihar IAS officer
The Enforcement Directorate raided 13 locations linked to IAS officer Sanjeev Hans, uncovering Rs 60 crore in shares, Rs 18 crore in real estate investments, and evidence of extensive money laundering ...
Swarajya
2d
Enforcement Directorate Challenges Release Of AAP MLA Amanatullah Khan In Delhi Waqf Board Money Laundering Case
The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...
4d
Enforcement Directorate attaches assets worth Rs 5.34 crore in Telangana medical colleges seat blocking case
The Enforcement Directorate has provisionally attached assets worth Rs 5.34 crore from private medical colleges in Telangana ...
9h
‘On the face of it you are a corrupt person’: Supreme Court to West Bengal ex-minister Partha Chatterjee
Supreme Court said it needed to examine whether releasing him would have an impact on the investigation and the conditions to ...
11h
Jharkhand HC exempts Hemant Soren from personal appearance before MP-MLA court
Jharkhand High Court exempts CM Hemant Soren from personal appearance in ED case, directs agency to reply by December 16.
India Today on MSN
11h
Siddaramaiah slams ED for 'influencing judiciary' in MUDA case ahead of hearing
Karnataka Chief Minister Siddaramaiah slams Enforcement Directorate of ‘influencing judiciary’ ahead of High Court hearing in ...
12h
2 CAs & a cryptocurrency trader arrested in ₹640 cr cyber fraud case
Two chartered accountants (CAs) and a cryptocurrency trader have been arrested by the Enforcement Directorate (ED) following ...
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