The Central Bureau of Investigation (CBI) filed a fraud case on Monday against Kwality Ltd, which makes dairy products, for misleading a consortium of banks led by the Bank of India. The company is charged with Rs 1,400 million fraud. The agency registered the case following a complaint from the …
Read More »CBI Files Rs 1.4 billion Fraud Case Against Dairy Manufacturing Company Kwality Ltd for Misleading Banks; raids in progress – india news
