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Regulatory

Imprisoned fraudster's wife banned by ASIC

ASIC has disqualified Shashikumari Agrawal (Mrs Agrawal), the wife of the imprisoned director Krishnakumar Agrawal (Mr Agrawal), from managing corporations for five years due to her role in the collapsed Mansa Group.

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Read more: ASIC,  Mansa Group,  Krishnakumar Agrawal,  Shashikumari Agrawal,  Mansa Sons,  Akumin Financial Planning,  Dawn Enterprise,  Patidar Group,  SKTM Capital,  SKTM Investments,  TKA Investments,  TVESA Investments,  United Capital Australia