The Enforcement Directorate on Tuesday raided 17 locations in Mumbai, Khandala and Delhi linked to Suraksha Asset Reconstruction Company Ltd (SARCL), Suraksha Realty Ltd and Khyati Realtors Pvt Ltd. The raids focused on the companies’ promoters, directors, employees, and a former YES Bank official as part of a money-laundering investigation into suspected irregularities in loan…
EVIAN-LES-BAINS, France/WASHINGTON–G7 leaders on Tuesday pledged to step up efforts to address high debt burdens among developing countries, including middle-income countries not currently eligible for a debt relief initiative launched by the broader Group of 20 large economies during the COVID-19 pandemic. In a joint declaration issued after a session that included guest countries Kenya,…
ED searches at 17 locations in corporate insolvency process case Mumbai, The Enforcement Directorate on Tuesday conducted searches in Maharashtra and Delhi as part of a money laundering investigation into alleged irregularities related to a corporate insolvency resolution process, officials said. They said a total of 17 locations related to Suraksha Asset Reconstruction Company Ltd…
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Ahmedabad Crime Three nabbed, mastermind allegedly owed Rs 15 lakh in IPL betting losses The three arrested accused in police custody … Read the original article here
A Co Galway plant sales company was found to owe Revenue more than €106.6m following an investigation by the tax authority. In its latest Tax Defaulters List, Revenue said LPS International Plant Ltd, which was based in Knockdoe in Claregalway, under-declared VAT to the tune of more than €46.2m. It added almost €14.17m in interest…
REVEALED: Latest business liquidations in Moreton Bay The Courier Mail Read the original article here
On June 10, 2026, CanadaBis Capital Inc. (“CanadaBis” or the “Company“) and its subsidiaries, Stigma Pharmaceuticals Inc. (“Stigma Pharmaceuticals”), 2103157 Alberta Ltd. (“210”), Full Spectrum Labs Ltd. (“Full Spectrum”), and 1998643 Alberta Ltd. (“199”) (collectively, the “CanadaBis Group“) received approval from the Court of King’s Bench of Alberta (the “Court“) under the Companies’ Creditors Arrangement Act (the…
The corporate regulator has launched a criminal investigation into a failed Queensland luxury caravan company amid fresh allegations the former director illegally paid dividends to shareholders. Zone RV collapsed in December owing $42 million to creditors before the Sunshine Coast business was wound up in January. More than 100 customers, many of them retirees, collectively…