NEW DELHI, Oct 10: 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 (IBC) processes, officials said on Saturday. Rakesh Kumar Gupta, Chairman of the Sadhna Group, was taken into custody on Friday around 10:25…
NEW DELHI, Oct 10: 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 (IBC) processes, officials said on Saturday. Rakesh Kumar Gupta, Chairman of the Sadhna Group, was taken into custody on Friday around 10:25…
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 (IBC) processes, officials said on Saturday. Rakesh Kumar Gupta, Chairman of the Sadhna Group, was taken into custody on Friday around 10:25 pm in…
It was alleged in the police complaint that Gupta engineered the insolvency of Sadhna Media Pvt. Ltd. (SMPL) through related creditors holding 99.41 per cent of the Committee of Creditors (CoC) so that Income Tax dues of Rs 110.10 crore were settled for Rs 20 lakh. The other charges against the businessman include receipt of…
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…
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…
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