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Quality Limited Bank Fraud Case: Ed Takes Big Action, Raids Haryana, Rajasthan and Punjab, Attaches Property Worth Rs 35 Crore
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In a major action on August 12, 2025, the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth about Rs 35 crore in the old M/s Kwality Limited bank fraud case. The attached properties include plant, machinery along with land in Nuh, Haryana and Dausa, Rajasthan and advances made for industrial land and residential plots in Mohali, Punjab. All these properties are in the name of family members of the the…
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