KWALITY ANIMAL FEEDS PRIVATE LIMITED
Location
Karnataka
Founded
1983-09-15
Website
Risk Signals
169 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Poultry Slaughtering and Processing, Prepared Feed and Feed Ingredients for Animals and Fowls, Except Dogs and Cats), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about KWALITY ANIMAL FEEDS PRIVATE LIMITED
Live alerts from global media, monitored by Business Radar
2022-04-29 (avenuemail.in)
Surprise raids on Double Down, Kwality Restaurant and Bar in Jamshedpur
Surprise raids on Double Down, Kwality Restaurant and Bar in Jamshedpur | Jamshedpur News | The Avenue Mail
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(indiatimes.com)
Bank 'fraud' case: ED raids ex-directors, promoters of Kwality Ltd -
The Enforcement Directorate conducted searches in Delhi. The searches target former promoters of Kwality Ltd. The company is accused of a bank loan fraud of over Rs 1,400 crore. The CBI filed a case in 2020 against Kwality Ltd and its directors. The raids are part of a money laundering investigation.
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(livemint.com)
ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe
The ED conducted raids at 12 locations in Delhi NCR on former promoters and directors of dairy products manufacturer Kwality.
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(hindustantimes.com)
CBI files ₹1400 crore fraud case against dairy product manufacturing firm Kwality Ltd for cheating banks; raids underway
The banks said in their complaint that Kwality Ltd cheated them by ways of diversion of bank funds, sham transactions and fabricated documents. | Latest News India
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