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
2025-01-27 (abplive.com)
'Travelling Abroad A Constitutional Right': Delhi HC Directs ED To Suspend LOC Against Kwality Ltd's Ex-Promoter
Special Public Prosecutor Atul Tripathi, opposed the application, saying the probe in the ECIR was on and the applicant's departure from India was detrimental to the country's economic interest.
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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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2018-05-24 (indianexpress.com)
SEBI slaps Rs 12 lakh fine on Kwality Ltd, five promoters
A probe conducted by the Sebi into share trading of Kwality Ltd between December 2009 and December 2011 found that there was a change in the number of promoters and their shareholdings for the quarter ended September, 2011, the order said.
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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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