Naresh Goyal goes to ED lockup in Ceejay House, once owned by Iqbal Mirchi
Goyal was arrested on Friday in the Rs 538 crore Canara bank fraud case
Source: theweek.in
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Goyal diverted bank loans to family, bought jewellery, paid home staff: ED
ED investigations have also found Goyal’s links with HD Gardi whose name appeared in the Panama Papers.
Source: indianexpress.com
Sbi: Future Lifestyle resolution hits a bump over forensic auditor's role, ET Retail
Sbi: The sale of Future Lifestyle Fashions (FLFL) under the corporate insolvency process has run into a roadblock due to a conflict of interest between promoter Kishore Biyani and the forensic auditor appointed by lenders, people aware of the development said. Dilip Dixit had undertaken an assignment for one of the Biyani-promoted company before FLFL was admitted for corporate insolvency. Dixit is also partner of GD Apte & Co, the firm which the lenders appointed as forensic auditor of FLFL in July 2022.
Source: indiatimes.com
Future Lifestyle resolution hits a bump over forensic auditor's role
The sale of Future Lifestyle Fashions (FLFL) under the corporate insolvency process has run into a roadblock due to a conflict of interest between promoter Kishore Biyani and the forensic auditor appointed by lenders, people aware of the development said. Dilip Dixit had undertaken an assignment for one of the Biyani-promoted company before FLFL was admitted for corporate insolvency. Dixit is also partner of GD Apte & Co, the firm which the lenders appointed as forensic auditor of FLFL in July 2022.
Source: indiatimes.com
Future Lifestyle resolution hits a bump over forensic auditor's role
The sale of Future Lifestyle Fashions (FLFL) under the corporate insolvency process has run into a roadblock due to a conflict of interest between promoter Kishore Biyani and the forensic auditor appointed by lenders, people aware of the development said. Dilip Dixit had undertaken an assignment for one of the Biyani-promoted company before FLFL was admitted for corporate insolvency. Dixit is also partner of GD Apte & Co, the firm which the lenders appointed as forensic auditor of FLFL in July 2022.
Source: indiatimes.com