ED raids against Kwality Ltd promoters for ₹1,400 crore bank fraud
The Directorate of Enforcement (ED), Delhi Zonal Office, conducted extensive search operations on November 27, 2024, at 15 locations in Delhi and the National Capital Region (NCR) linked to the erstwhile Kwality Ltd and its former promoters and directors, Sanjay Dhingra and Siddhant Gupta. The searches also targeted shell companies associated with them. New Delh-based…