New Delhi, The Enforcement Directorate has arrested the chairman of a Delhi-based media and broadcast company in a money laundering case linked to alleged irregularities in the Insolvency and Bankruptcy Code processes, officials said on Saturday. ED arrests chairman of media broadcast company in insolvency-linked case Rakesh Kumar Gupta, Chairman of the Sadhna Group, was…
New Delhi, The Enforcement Directorate has arrested the chairman of a Delhi-based media and broadcast company in a money laundering case linked to alleged irregularities in the Insolvency and Bankruptcy Code processes, officials said on Saturday. {{^htLoading}} {{/htLoading}} Rakesh Kumar Gupta, Chairman of the Sadhna Group, was taken into custody on Friday around 10:25 pm…
China’s *ST Najin (300198.SZ) received a filing notice from the China Securities Regulatory Commission (CSRC) on October 9 over suspected information disclosure violations in its 2023 annual report. The ChiNext-listed company, already under delisting risk warning, is attempting to resolve its debt crisis through pre-restructuring, but the sudden regulatory investigation adds further uncertainty to its…
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REVEALED: Liquidator appointments for businesses in the Unincorporated ACT council area for October 9 The Daily Telegraph Read the original article here
REVEALED: Liquidator appointments for businesses in the Gold Coast council area for October 9 Gold Coast Bulletin Read the original article here
Cannabis producer Bedrocan declared bankrupt in Netherlands MJBizDaily Read the original article here
Rheinmetall buys insolvent operator of Romania’s Mangalia shipyard SeeNews Read the original article here
REVEALED: Liquidator appointments for businesses in the Stirling council area for October 9 The Daily Telegraph Read the original article here
Leeds-based company was involved in facilitating the purchase of more than 200 failing companies It worked to frustrate and avoid the legitimate claims of creditors Bank accounts showed personal spending on flights and hotels in Dubai A company which claimed it could help the directors of failed businesses ‘walk away’ with ‘no comeback’ has been…