The Insolvency and Bankruptcy Board of India (Board/IBBI) has suspended the registration of Savan Godiawala, an insolvency professional (IP), for violating various provisions of the Code and unnecessarily assigning half of his work to Deloitte Touche Tohmatsu India LLP (DTTILLP), where he is a partner.
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The Ministry of Corporate Affairs (MCA), which is investigating Zee Entertainment Enterprises Ltd (ZEEL) over alleged corporate governance violations, has written to the Securities and Exchange Board of India (Sebi) seeking details on its latest findings on fund diversion that have been cited in media reports, said people aware of the matter.