ED Raids Uncover ₹1,400-Crore Bank Fraud Linked to Kwality Ltd. Executives
High-Stakes Investigations Across Delhi-NCR In a significant move against financial crimes, the Enforcement Directorate (ED) conducted extensive raids on November 27 at 12 locations in Delhi-NCR. The raids targeted former promoters and directors of Kwality Ltd., a dairy product manufacturer, in connection with an alleged ₹1,400-crore bank fraud and money laundering case. The operation, conducted…



