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
2025-01-18 (indiablooms.com)
ED attaches assets worth Rs 440 cr in Delhi, Haryana, and Punjab in Kwality Ltd loan fraud case | Indiablooms - First Portal on Digital News Management
The Enforcement Directorate has attached assets valued at Rs 442.85 crore, including properties in Delhi, Haryana, and Punjab, in a money laundering case linked to a Rs 1,400 crore loan fraud involving former Kwality Ltd promoters Siddhant Gupta and Sanjay Dhingra. | One of India's leading Digital News Agency offering Breaking News round the clock. Why not read our informative news portal today.
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2025-01-17 (cnbctv18.com)
Kwality Ltd fraud: ED attaches over ₹440 crore worth of properties tied to ex-promoters - CNBC TV18
The assets, located in Delhi, Haryana, and Punjab, include a 12,000 square yards farmhouse in DLF Chhatarpur, residential properties in Vasant Vihar and Punjabi Bagh in Delhi, and residential plots in Karnal (Haryana) and Mohali (Punjab).
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2024-11-30 (newindianexpress.com)
Shell firms, fake directors: ED’s Kwality probe reveals
NEW DELHI: The Enforcement Directorate’s investigation into the bank fraud case allegedly committed by the then promoters of erstwhile Kwality Limited have foun
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2024-06-28 (ndtvprofit.com)
SEBI Fines Kwality's Former Management For Financial Fraud
The Securities and Exchange Board of India imposed fines amounting to Rs 3.75 crore on Sanjay Dhingra, the former promoter and Managing Director of dairy firm Kwality, along with other entities.
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2024-02-26 (moneylife.in)
SEBI Slaps Rs2 Lakh Fine on Kwality's Compliance Officer Pradeep Srivastava for Failing to Monitor Trades of Designated Persons
Market regulator Securities Exchange Board of India (SEBI) has imposed a fine of Rs2 lakh on Pradeep K Srivastava, compliance officer of Kwality Ltd, for failing to monitor and report insider trading by promoter, directors and designated persons in the Company scrip.
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2020-09-21 (businesstoday.in)
Dairy firm Kwality, ex-promoter booked in Rs 1,400 crore bank fraud case
CBI has named Kwality Ltd's ex-promoter Sanjay Dhingra, and other company executives in the case
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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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