442.85 crore belonging to erstwhile promoters Siddhant Gupta and Sanjay Dhingra of Kwality Ltd. The order is in connection with ED probe into a case linked to alleged bank fraud and falls under ...
The Enforcement Directorate has attached assets worth over Rs 440 crore in Delhi, Haryana, and Punjab related to a bank loan fraud involving former Kwality Ltd. promoters. Properties registered under ...