在19 300万美元的银行贷款欺诈案中,执法突袭针对前Kwality有限公司董事。 Enforcement raids target former Kwality Ltd directors in a $193 million bank loan fraud case.

11月27日,作为调查一起涉及一家前乳制品公司Kwality Ltd的大型银行贷款欺诈案的一部分,执法局(ED)于11月27日在德里进行了突袭。 The Enforcement Directorate (ED) conducted raids in Delhi on November 27 as part of an investigation into a major bank loan fraud case involving Kwality Ltd, a former dairy firm. 该案得到2020年CBI FIR公司支持,指控该公司欺骗印度银行领导的一家银行财团,欺诈估计达1 400克朗(1.93亿美元)。 The case, supported by a 2020 CBI FIR, accuses the company of deceiving a bank consortium led by the Bank of India in a fraud estimated at ₹1,400 crore ($193 million). 根据《防止洗钱法》,这些袭击针对与前公司促进者和董事有关的地点。 The raids targeted locations linked to former company promoters and directors under the Prevention of Money Laundering Act.