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Alibaba India filed ‘fabricated’ documents with regulators: MCA probe

Shortpedia

Content Team
Image Credit: times next

An investigation by the Ministry of Corporate Affairs and the Mumbai Police into the Chinese tech giant Alibaba’s India unit found that some of the documents filed by Alibaba Cloud (India) LLP with the regulators were ‘false or fabricated’. The Registrar of Companies (RoC) had filed a complaint against Alibaba, its partners and other concerned people with Mumbai Police, following which the probe was initiated.