Kwality Limited promoters’ properties worth Rs 35 crore attached by ED
Directorate of Enforcement (ED), Delhi Zonal Office has provisionally attached several movable andimmovable properties worth Rs. 35 Crore (approx.) on 12/8/2025 in the bank fraud case of erstwhile M/sKwality Limited under the Prevention of Money Laundering Act (PMLA), 2002. The provisionally attachedproperties comprising of land along with plant and machinery in Nuh, Haryana; land along … Read more