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KWALITY FRAUD
Who is Ravi Ghai, Arjun Tendulkar’s future grandfather-in-law and Graviss Group founder that runs Baskin Robbins, Kwality Ice CreamArjun Tendulkar, son of Sachin Tendulkar, recently got engaged to Saaniya Chandok, granddaughter of Mumbai businessman Ravi Ghai. Ghai, hea...- 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...
- SGX Nifty up 60 points; here's what changed for market while you were sleepingNifty futures on the Singapore Exchange traded 58 points, or 0.52 per cent higher at 11,302, in signs that Dalal Street was headed for a po...
- Kwality under investigation for alleged $190 million fraudBased on a complaint by state-run lender Bank of India , the Central Bureau of Investigation (CBI) said it has registered a case against Kw...
- CBI conducts searches in eight locations of Kwality in Rs 1,400-cr bank fraud case"It was alleged in the complaint that the said accused had cheated the Bank of India-led consortium comprising BOI (lead bank), Canara Bank...
- KKR infuses $150 million 'confidence' capital in India NBFC armThis is the second time the parent is infusing ‘confidence’ capital after putting in $100 million in 2009, when the PE group launched its c...
- Stocks in the news: Infosys, TCS, YES Bank, Indiabulls Realty and BioconED has questioned Jet Airways founder Naresh Goyal in connection with alleged violations of the foreign exchange law .
- Stocks in the news: SBI Life, Alkem Labs, RNAM, CG Power and Tata MotorsCash-strapped CG Power has failed to raise working capital loans as banks are reluctant to lend.
- After Market: Look who had a field day, investors make Rs 1.73 lakh croreA sharp rally in the rupee amid a drop in crude oil prices supported the equity market.
- Axis Bank, Kwality, Electrosteel Steels, IL&FS and Unitech among stocks in the newsHere's a look at the top stocks that may hog the limelight in today's session:
- NSE issues notices to 36 firms for not filing resultsThe continued non-compliance of such regulations may lead to further regulatory action on the companies.
- Think again! 'Buy on dips' could be the biggest value trapThere is no one size that fits all when it comes to investing strategy.
- Sensex slips 236 points, Nifty below 10,400; Tata Steel plunges 6%Tata Steel fell after reports that it emerged as the leading bidder for Bhushan Power and Steel.
- Sharp rise and fall in share price of Kwality Dairy India ; Brokers see foul playThe sharp rise & subsequent fall in share price of Kwality Dairy has raised eyebrows, with market participants suspecting foul play in the ...
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