Nitin Sandesara was arrested in Dubai in August.
Promoters of 73000 companies likely to face action over fraudulent transactions post demonetisation: Report
The premier investigation agency SFIO is currently probing 64 cases of alleged fraud involving 500 companies.
As ArcelorMittal gears up to clear Rs. 7,500 crores due to SBI, Modi’s IBC sends a clear message: Pay up or shut shop
Modi sarkar is moving the country from crony capitalism to a rule-based regime, the foundation of any first world country
In recent weeks, we have seen one naamdar and his numerous minions in the ecosystem making all sorts of allegations
TATA steel's takeover of Bhushan steel became the first case fully resolved by IBC
Wilful defaulters will not get a chance to rebid for their assets on auction.
Reserve Bank of India is planning to use insolvency laws against the big loans defaulters.