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CBI FIR KWALITY LTD
ED attaches over Rs 440 crore assets of ex-promoters of KwalityThe Enforcement Directorate has provisionally attached assets worth Rs 442.85 crore linked to former promoters of Kwality Ltd due to an all...- ED seizes cash, luxury cars in case against ex-promoters of Kwality Ltd.The Enforcement Directorate seized Rs 1.3 crore in cash and evidence related to shell companies after raiding former Kwality Ltd. promoters...
- Bank 'fraud' case: ED raids ex-directors, promoters of Kwality LtdThe Enforcement Directorate conducted searches in Delhi. The searches target former promoters of Kwality Ltd. The company is accused of a b...
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