Global investigations, Dawn Raids, Internal Investigation for India
Global investigations around the world: India Sherbir Panag, Tanya Ganguli and Lavanyaa Chopra, Law Offices of Panag & Babu This is an extract from the fifth edition of GIR's The Practitioner’s Guide to Global Investigations. The whole publication is available here . General context, key principles and hot topics 1 Identify the highest-profile corporate investigation under way in your country, describing and commenting on its most noteworthy aspects. Enforcement activity in India (like the world over) has been affected by the covid-19 pandemic. Investigations under way, for the most part, are those that commenced prior to the pandemic – and offshoots of the same. Investigative focus has remained on fraud associated with banking and non-banking financial institutions, books and record manipulation, bribery of government officials, with money laundering charges emanating from these predicate offences and investigations. Prominent among the...