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INDIA PERNOD PROBE
India's Scotch probe of Diageo, Pernod undermining India-UK pact benefits, trade group saysThe British government said "iconic UK products" like whiskies would benefit from the pact. Indian investigators, however, have privately t...- India probing Pernod, Diageo Scotch imports under India-UK trade pact, sources sayIndian tax officials are investigating Pernod Ricard and Diageo for how they classified bulk Scotch imports. These companies may have impro...
- Absolut vodka maker Pernod Ricard withdraws plea against $314 mn India tax demandFrench firm Pernod Ricard has withdrawn its court challenge against India's tax demand. The company faced a $314 million demand for underva...
- Delhi HC rejects Pernod Ricard's plea against denial of L1 liquor licenceThe Delhi High Court has rejected Pernod Ricard's plea for an L1 wholesale liquor licence. The French spirits giant faced denial due to a p...
- Authorities allege Pernod Richard withheld Scotch composition, age in effort to pay lower tariffs under $314 mln refund caseIndian tax authorities are in a legal fight with Pernod Ricard. Investigators claim the French company hid the true value of Scotch whisky ...
- Indian regulators oppose Pernod Ricard's liquor plea, firm says business 'hopelessly fettered'Indian regulators are opposing Pernod Ricard's latest court attempt to regain its Delhi liquor license. The French company's license was re...
- India orders antitrust probe into liquor giant Pernod's dealing with retailersIndia's competition watchdog has launched a probe into French liquor giant Pernod Ricard. Allegations suggest exclusive deals with retailer...
- CCI orders antitrust probe into liquor major Pernod Ricard, seven othersThe Competition Commission of India (CCI) has ordered an investigation into French liquor major Pernod Ricard over allegations that it ente...
- From Samsung to BYD: Foreign companies and their tax tussles with IndiaForeign companies in India face significant tax disputes, including Samsung's $601 million penalty for tariff evasion, Volkswagen’s $1.4 bi...
- Pernod sacks six in Rajasthan after internal probe on payment malpractices, sources sayPernod Ricard, the French liquor giant, fired at least six employees in India's Rajasthan state after an internal investigation into allege...
- Pernod Ricard internal probe reveals top bosses in India violated law in deals with Delhi retailersInternal investigation found that top executives at Pernod Ricard India violated the law by collaborating with alcohol retailers in New Del...
- Pernod India's legal head to join Google amid antitrust, criminal probesPernod Ricard India's legal head, Bijoya Roy, has resigned and is set to join Google in November. During Roy's tenure, Pernod has faced sev...
- Can't keep people behind bars before trial for long: SCThe CBI had booked Manish Sisodia, former deputy chief minister of Delhi and 15 others last August on charges of corruption, criminal consp...
- India's antitrust body names new interim investigations headSanjay Kumar Pandey has worked at the Competition Commission of India (CCI) for almost 14 years and is also an adviser in its advocacy and ...
- India alleges France's Pernod violated Delhi city rules to boost market shareIndia's Enforcement Directorate said in court documents filed in November that Pernod India provided corporate guarantees worth 2 billion r...
- Delhi Excise policy: ED arrests 2 more earlier apprehended by CBIThe Enforcement Directorate (ED) will seek the custody of the two from a special Prevention of Money Laundering Act (PMLA) court, they said...
- India says Pernod Ricard delaying $244 million tax demand probeThe Oct. 3 Mumbai court filing by India's customs authority, which has not been reported previously, underlines the growing dispute between...
- Suntory bursts into India with $16bn Beam buySuntory will now rival Diageo and Pernod Ricard in India's top-end lifestyle drinks market, also the most profitable.
- Teacher’s loses top slot after 10 yearsVAT 69 and Black Dog, other standard rivals of Teacher’s , also gained between 1-2% each in market share, taking advantage of the flux at B...
- Diageo India unit under DRI scannerThe Directorate of Revenue Intelligence (DRI) has started a probe into global drinks giant Diageo’s India unit, with officials searching th...
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