Alibaba Cloud (India) 'Fabricated' documents filed with regulators


An investigation into the Chinese tech giant Alibaba's India unit by the Ministry of Corporate Affairs and the Mumbai Police discovered that some of the documents filed by Alibaba Cloud (India) LLP with the regulators were 'false or fabricated.'


The Registrar of Companies (RoC) filed a complaint with Mumbai Police against Alibaba, its partners, and other concerned individuals, prompting the investigation. More than 700 companies, including Alibaba India, have been investigated by the corporate affairs ministry. Alibaba Cloud (India) LLP was found to be in violation of several laws, including the Indian Penal Code and the Companies Act.

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