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DAIRY COMPANY FRAUD
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...16 Jan, 2025, 09.15 PM IST- 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...29 Nov, 2024, 02.44 PM IST
- 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...27 Nov, 2024, 12.20 PM IST
- Dvara E-Dairy partners with IFFCOTokio to launch digital ID tags for cattle insuranceThe company claimed that the conventional methods like polyurethane ear tags (PU ear tags) can be easily tampered with and are prone to dup...29 Jun, 2021, 12.31 PM IST
- Sambandh Finserve diverted about Rs 100 crore to entities having connection with its promoters: Audit ReportThe company diverted funds to entities such as Diya Dairy & Agroprocessors Pvt Ltd, Kshama Foundation, Regional Rural Development Centre (R...04 Dec, 2020, 02.41 PM IST
- Fraud at Sambandh Finserve happening for past 8 years, E&Y says in draft reportThe micro lending firm in question used to create fake borrowing accounts and showed false disbursements in its system, E&Y said in the pre...05 Nov, 2020, 05.29 PM IST
- CFO, three others allege fraud at Sambandh FinserveThe whistleblowers said that the management has inflated the company’s assets under management through fictitious loans and also diverted f...16 Oct, 2020, 07.19 AM IST
- Facial recognition for cows: Why is Mooofarm giving cattle a digital identity?Agritech startup Mooofarm claims to have 95% accuracy in distinguishing one cow from the other.02 Jan, 2020, 07.03 PM IST
- Parsi Dairy dispute finally ends as one partner ‘retires’ with ₹14 crore shareHoyvoy, who was held for fraud and fabricating a power of attorney, will walk away with Rs14 crore as his share as part of the agreement.13 May, 2018, 12.06 PM IST
- Bank of Baroda cries foul as cash frozen in South AfricaThe bank argued that the 30 million-rand ($2.5 million) preservation order was wrong because the money due to clients had already been with...02 Mar, 2018, 03.53 PM IST
- In light of PNB scam, top executives quit Firestar International boardThey include Sanjay Rishi of American Express, former PepsiCo executive Gautham Mukkavilli and former Wipro CFO Suresh Senapaty.01 Mar, 2018, 06.51 AM IST
- 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 ...22 Dec, 2011, 12.54 PM IST
- Satyam bags business from dairy and farm products firmSatyam Computer Services has bagged a contract from a country-based dairy processor Vijay Dairy and Farm Products to automate and integrate...23 Mar, 2009, 05.03 PM IST
- Satyam fraud: CBI takes over documents, materials from CIDA day after the CBI registered a case in the Rs 7,800-crore Satyam fraud case, the probe agency on Saturday took over all the documents and...21 Feb, 2009, 06.46 PM IST
- Satyam inside-out story being sold for $499!The buyer would also get a list of probable names for the post of CEO and CFO at the scandal-hit IT firm as also all the future updates tha...21 Jan, 2009, 04.17 PM IST
- Punish the guilty: Rahul Gandhi on Satyam scamRahul made it clear that the unlawful activities that took place in Satyam Computers should not be ignored.14 Jan, 2009, 10.11 PM IST
- Chinese tainted milk scandal fans fear of importsAt least nine countries as far away as Kenya have banned Chinese dairy imports in response to a widening tainted milk scandal that has clai...24 Sep, 2008, 05.00 AM IST
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