Bank fraud case: ED issues attachment order under PMLA to seize Rs 442.85 crore of erstwhile Kwality Ltd
[New Indian Express] - 01/17/2025
NEW DELHI: The Enforcement Directorate (ED) has issued a provisional order to attach several immovable properties worth Rs. 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 (…)
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