Diageo Submits Financial Documents in Delhi Police Investigation

- Diageo's Indian unit has provided financial documents to New Delhi anti-corruption police in an investigation related to billing and discount practices involving city agencies. - Hina Nagarajan, CEO of United Spirits, was summoned to appear before police but sent company representatives instead, who submitted documents from 2017 to 2020. - The submitted documents included bank statements, records of financial dealings with Delhi city agencies, and agreements signed with them. - Diageo India and Delhi anti-corruption police did not respond to Reuters' requests for comments, but the company called the case a 'routine information and fact-finding exercise.' - The investigation focuses on how companies supplied liquor to government-run shops and whether discounts given were in line with liquor laws. Source: [Reuters](https://www.reuters.com/world/india/diageo-submits-financial-documents-delhi-police-investigation-source-says-2024-08-18/)