Day: January 24, 2021

DHFL fraudulent transactions

When a Sydney-based liquidator diverged insolvent Co. funds to personal accounts

A former registered liquidator from Lewisham, New South Wales, Amanda Young, has pleaded guilty to one count of fraud relating...

Turnaround story of Monnet Ispat and Energy Ltd

The turnaround story of Monnet Ispat and Energy

Monnet Ispat and Energy Ltd, renamed as JSW Ispat Special Products Ltd after its takeover by JSW Steel and AION...