Recently Listed Inspace Unit Files Winding Up Petition Against Incite Innovations Over Unpaid Bills BusinessToday Malaysia Read the original article here
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…
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…
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The intersection of the Insolvency and Bankruptcy Code, 2016 (IBC) and sector-specific regulatory regimes continues to generate significant jurisprudential debate, particularly concerning the scope and effect of the moratorium under Section 14 of the Code. The National Company Law Appellate Tribunal (NCLAT), Principal Bench at New Delhi, addressed one such critical interface in Vandana Garg…
Enforcement Directorate teams conducted searches across Maharashtra and Delhi as part of a money laundering probe linked to insolvency resolution transactions | Representative Image Mumbai, June 16: The Enforcement Directorate (ED) on Tuesday carried out extensive searches across Delhi and Maharashtra as part of an ongoing money laundering investigation linked to alleged irregularities in a…