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Another investigation into Santanchè regarding bankruptcy, false accounting and fraud against the state has been closed

This is the charge brought by the Milan Public Prosecutor’s Office against the former Minister for Tourism, Daniela Santanchè, her former partner Giovanni Canio Mazzaro and their son Lorenzo, as well as three other individuals, following the latest closure of the investigation into Ki Group Holding, Ki Gropup srl, Bioera and Unburia Srl. As set…

McLeod Russel Gains Relief as NCLT Accepts Withdrawal of Insolvency Petition Post Debt Restructuring, ETLegalWorld

McLeod Russel India Ltd has received relief after the National Company Law Tribunal (NCLT), Kolkata Bench, allowed the withdrawal of an insolvency petition filed against the company, following a debt restructuring arrangement with the National Asset Reconstruction Company Ltd (NARCL). In a regulatory filing on Wednesday, the Company said NARCL, acting through its attorney India…