ED attaches over Rs 440 crore assets of ex-promoters of Kwality
The Enforcement Directorate Thursday said it has attached assets worth more than Rs 440 crore in Delhi, Haryana and Punjab as part of an alleged bank loan fraud linked money laundering case against former promoters of dairy major Kwality Ltd. An order was issued under the Prevention of Money Laundering Act (PMLA) for the provisional … Read more
