ED conducts search operations 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...
Day: November 29, 2024
Regulator finds liquidator charging excess fee of Rs 5.46 crore; orders disgorgement
Amit Gupta, appointed as the liquidator for multiple corporate debtors, including Winsome Diamonds and Jewelry, Forever Precious Jewellery and Diamonds,...