ED搜查并没收了Kwality Ltd的前促销人针对欺诈指控提出的价值7.8卢比的资产。 ED searches and seizes assets worth Rs 7.8 crore from Kwality Ltd.'s former promoters over fraud allegations.

执法局(ED)对Kwality Ltd.、Sanjay Dhinggra和Siddhant Gupta的前促销商进行搜查和扣押资产,价值约7.8卢比,包括现金1.3卢比,因为银行欺诈和洗钱指控。 The Enforcement Directorate (ED) has conducted searches and seized assets worth about Rs 7.8 crore, including Rs 1.3 crore in cash, from the former promoters of Kwality Ltd., Sanjay Dhingra and Siddhant Gupta, over alleged bank fraud and money laundering. 该案件由CBI于2020年启动,指控Kwality有限公司伪造会计记录以欺骗1 400卢比的银行。 The case, initiated by the CBI in 2020, accuses Kwality Ltd. of falsifying accounting records to defraud banks of Rs 1,400 crore. ED还冻结了奢侈车辆和交易账户,指称通过假公司进行复杂的洗钱活动。 The ED also froze luxury vehicles and demat accounts, alleging complex money laundering through sham companies.