India: Dawn Raids – When CCI (India) Comes Knocking?
On 22 September, 2014, the Director General, Competition Commission of India (“CCI”), conducted its first-ever ‘dawn-raid’ at the premises of M/s JCB India Ltd., an Indian subsidiary of a UK based construction company (“JCB”). According to news reports, the raid was conducted due to JCB’s alleged non cooperation in the process of investigation by the…