FIR towards Kwality Ltd for financial institution fraud


New Delhi: The CBI has registered a case towards Delhi-based dairy merchandise firm — Kwality Limited — and its administrators for allegedly dishonest a Bank of India-led consortium and inflicting a lack of overĀ Rs 1,400 crore. It additionally performed searches at eight places in reference to the case. The FIR has been lodged towards the agency and its administrators Sanjay Dhingra, Siddhant Gupta, Arun Srivastava moreover different unidentified individuals, a senior official stated. TNS



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