ED attaches over Rs 440 cr assets of ex-promoters of Kwality
The Enforcement Directorate (ED) Thursday said it has attached assets worth more than Rs 440 crore in Delhi, Haryana and Punjab as part of an alleged bank loan fraud linked money laundering case against former promoters of dairy major Kwality Ltd. An order was issued under the Prevention of Money Laundering Act (PMLA) for the […]
Kolkata-based Dairy Keventer, which bought electoral bonds worth Rs 617 cr
At least four firms, which purchased electoral bonds between 2019 and 2024, are part of the Keventer conglomerate and have their registered offices in Kolkata. Keventer Foodpark Infra Pvt Ltd, Madanlal Ltd, MKJ Enterprises Ltd and Sasmal Infrastructure Pvt Ltd figure in the list of donors by contributing over Rs 600 crore in electoral bonds, […]