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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 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;
7h
on MSN
Chhattisgarh: ED Arrests Raipur Businessman In DMF Scam
A Raipur businessman in the construction sector, Manoj Kumar Dwivedi, has been arrested by the Enforcement Directorate (ED) ...
6d
Enforcement Directorate unearths ‘cloud particles’ fraud
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
devdiscourse
7d
Enforcement Directorate Attaches Rs 1.56 Crore Assets in Money Laundering Probe
The Enforcement Directorate has attached assets worth Rs 1.56 crore from Samson and Sons Builders and Developers Pvt. Ltd. in ...
Swarajya
4d
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, ...
7d
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 ...
devdiscourse
7d
Enforcement Directorate Targets Raj Kundra in Pornography Scandal
The Enforcement Directorate raided Raj Kundra's premises regarding a money laundering case linked to pornography distribution ...
1d
Karnataka CM Siddaramaiah calls ED letter to Lokayukta Police politically motivated
The Congress leader accused the central agency of trying to influence the judiciary ahead of a High Court hearing about ...
1d
B.S. Yediyurappa appeals to BJP leaders to work together to expose failures of Congress government in Karnataka
Commenting on the Congress party’s convention in Hassan, Shivamogga Lok Sabha member B.Y. Raghavendra said that the Congress ...
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