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