Alibaba's India Arm Under Probe for Fabricating Documents

The Indian unit of Chinese technology firm Alibaba is under the scanner for filing ‘false or fabricated’ documents with regulators, The Economic Times reported, citing people close to investigations.

India’s Ministry of Corporate Affairs and the Mumbai Police have launched investigations against Alibaba Cloud (India) LLP based on a complaint filed against the company, its partners and others by the Registrar of Companies in Mumbai, the report said.

Read the full report: The Economic Times.

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Tags: Alibaba

Sean O'Meara

Sean O'Meara is an Editor at Asia Financial. He has been a newspaper man for more than 30 years, working at local, regional and national titles in the UK as a writer, sub-editor, page designer and print editor. A football, cricket and rugby fan, he has a particular interest in sports finance.