{
Kwality Ltd.

Companies

}

ed seizes cash and luxury cars in kwality ltd fraud case

The Enforcement Directorate (ED) has seized Rs 1.3 crore in cash and luxury cars valued at Rs 6.5 crore from former promoters of Kwality Ltd. in connection with a Rs 1,400 crore bank fraud case. The investigation revealed manipulation of financial records to inflate sales and misrepresent debts, leading to significant losses for a consortium of banks. Raids were conducted at 15 locations in Delhi-NCR, targeting key figures associated with the now-liquidated dairy company.
Moneycontrol
Indian Rupee Kwality Ltd. IND Sanjay Dhingra Siddhant Gupta
Regulatory & Legal, News Article
09:41 29.11.2024
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