Page 39 - Resolution Professional News Today

The Supreme Court on Monday issued notice on a plea claiming glaring inaction by central agencies - the CBI, the ED, and the SFIO -- into the alleged criminal theft and money laundering of Rs 12,800 crore from over 27 public, government and listed banks by Amtek Auto Ltd (AAL) and its promoters, directors, beneficiaries, and key managerial personnel through an elaborate system of over 127 related parties and several benaamidars.

The Supreme Court on Monday issued notice on a plea claiming glaring inaction by central agencies - the CBI, the ED, and the SFIO -- into the alleged criminal theft and money laundering of Rs 12,800 crore from over 27 public,

The petition has been filed by advocate Jaskaran Singh Chawla through advocate Sameer Srivastava. A be

The petition has been filed by advocate Jaskaran Singh Chawla through advocate Sameer Srivastava. A be

The Supreme Court on Monday issued notice on a plea claiming glaring inaction by central agencies - the CBI, the ED, and the SFIO -- into the alleged criminal theft and money laundering of Rs 12,800 crore from over 27 public, government and ...

The Insolvency and Bankruptcy Board of India (IBBI) disposed of 6,172 complaints and grievances out of 6,231 received against service providers under the Insolvency and Bankruptcy Code (IBC), Union Minister of State for Corporate Affairs Rao Inderjit Singh said on Monday.

According to an RBI estimate, the total credit of the Indian banking system was at Rs 120 lakh crore as of May 6, 2022, , bank, india, fraud

The National Company Law Appellate Tribunal (NCLAT), Chennai recently reiterated the importance of adhering to timelines under the Insolvency & Bankruptcy Code, 2016.

The National Company Law Tribunal (NCLT) Chennai recently held that failure to exercise due care and diligence was a ground to replace a liquidator.

The Supreme Court held that NCLT and NCLAT should not sit in appeal over the commercial wisdom of the Committee of Creditors.