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
2025-03-25 (the420.in)
ED Raids Kwality Ltd, Ice Cream Company, in ₹1,400 Crore Bank Fraud Case Registered by CBI -
ED raids multiple locations in Delhi, probing a ₹1,400 crore bank loan fraud involving Kwality Ltd's former promoters under the PMLA.
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2025-01-25 (devdiscourse.com)
Delhi Court Lifts Travel Ban on Ex-Kwality Promoter Amid Money Laundering Allegations | Law-Order
A Delhi court has ordered the suspension of the lookout circular against Siddhant Gupta, former promoter of Kwality Ltd., to allow his travel abroad, highlighting constitutional rights. The court's decision comes amidst money laundering allegations and opposition from the Enforcement Directorate.
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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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(indiatimes.com)
ED seizes cash, luxury cars in case against ex-promoters of Kwality Ltd. - ET Retail
The Enforcement Directorate seized Rs 1.3 crore in cash and evidence related to shell companies after raiding former Kwality Ltd. promoters. This is part of a Rs 1,400 crore bank fraud linked money laundering case. Luxury cars and demat accounts worth Rs 6.5 crore have also been frozen under PMLA provisions.
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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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