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 these investigations are those into the Pun