Monday, December 23, 2024

ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400 crore bank fraud, money laundering probe

The Enforcement Directorate (ED) conducted raids on November 27 at 12 locations in Delhi NCR on former promoters and directors of dairy products manufacturer Kwality Ltd. The searches are part of a money laundering probe related to a 1,400 crore bank fraud.

This is a breaking story, more updates are coming…

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