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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 India executives violated domestic trade laws, internal probe finds
Despite repeated denials of any wrongdoing regarding the alleged violation of domestic rules—specifically using corporate guarantees to back retailers, involvin
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
Pernod Ricard denies breaching Indian law, internal probe claims violation
Pernod Ricard India (PRI) of engaging in money laundering by unlawfully facilitating $24 million in corporate guarantees to help some retailers fund their license bids in exchange for stocking more Pernod brands.
India Today on MSN
3h
ED attaches 37 horses, flats worth Rs 5.23 crore in international cyber fraud case
Among the attached properties are 37 horses, valued at Rs 3.98 crore, and flats in the Greenleaf Complex, Baguiati, Kolkata, ...
6h
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 ...
1h
On face of it, you are corrupt, SC tells former TMC minister
The Supreme Court criticized former West Bengal minister Partha Chatterjee's bail plea in a teacher recruitment scam money ...
ANI Video on MSN
6h
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
9h
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, ...
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, ...
India Today on MSN
5h
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 ...
5h
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.
10h
Delhi HC notice on ED plea against giving unrelied doc copies to Kejriwal
The plea stated that the impugned order, dated October 9 this year issued by the Special Court, directed the ED to supply ...
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