The raids are to do with a 2020 case that accused the dairy products firm of cheating a consortium of banks of Rs 1,400 crore. The Enforcement Directorate on Wednesday conducted raids at many locations in and around Delhi as part of a money laundering probe against former senior executives and promoters of liquidated dairy…
This week’s TGIF considers a recent decision of the Federal Court of Australia (Commissioner of State Revenue v McCabe (No 2) [2024] FCA 662), where Justice Derrington determined that potential tax fraud and evasion did not justify the termination of a DOCA on ‘public interest’ grounds. Key Takeaways Any challenge to a DOCA must be accompanied…
Plant-based food manufacturer Sustainable Foods in liquidation BusinessDesk Read the original article here
She said the business had directly engaged with more than 1 million young people through live events in theatres, workshops, birthday parties, schools and online programs. Dr Michelle Dickinson won the Prime Minister’s Science Media Communications prize. Photo / NZME “The ripple effects of our mission—through enduring programs built with partners worldwide, millions of online…
Plant-based food manufacturer Sustainable Foods now in liquidation Waikato Times Read the original article here
‘Big shock’: SolarZero CEO speaks out on liquidation Stuff Read the original article here
Global education design company Nanogirl Labs, founded by Kiwi couple Michelle Dickinson and Joe Davis, has gone into liquidation. Nanogirl Labs was placed into liquidation as funding for science education dried up, BusinessDesk reported. “Michelle and I and the amazing people who’ve worked with us over the last eight years have poured our heart and…
New Delhi, Nov 27 (KNN) In a pivotal decision, the National Company Law Appellate Tribunal (NCLAT) Delhi has dismissed the petition seeking to initiate insolvency proceedings against Amazon Wholesale (India). The appellate tribunal upheld the earlier ruling by the National Company Law Tribunal (NCLT), which in March 2023 had rejected the insolvency plea filed by Multiplier…
SolarZero hits a big BlackRock BusinessDesk Read the original article here
Raheja Developers filed an appeal with the National Company Law Appellate Tribunal (NCLAT) to contest the initiation of insolvency proceedings against the company due to defaults related to the non-delivery of its Shilas project in Gurugram. This follows the Principal Bench of the National Company Law Tribunal (NCLT) admitting a petition from over 40 flat…