Shell firms, fake directors: ED's Kwality probe reveals
The Morning Standard|November 30, 2024
THE Enforcement Directorate's investigation into the bank fraud case allegedly committed by the then promoters of erstwhile Kwality Limited have found that sham companies and firms were being operated by the alleged people who even appointed "drivers as their directors".
UJWAL JALALI
Shell firms, fake directors: ED's Kwality probe reveals

The probe agency, two days ago, conducted searches at 15 locations in Delhi and NCR belonging to Kwality Limited and the then promoters or directors, Sanjay Dhingra and Siddhant Gupta, and other shell companies related to them.

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FLERE HISTORIER FRA THE MORNING STANDARDSe alt
The Morning Standard

'Hard Work Came First, Stardom Later'

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2 mins  |
December 01, 2024
Aspirations Unbound
The Morning Standard

Aspirations Unbound

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3 mins  |
December 01, 2024
The Morning Standard

Recipes of the Heart and Home

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2 mins  |
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Diving into the Murky World of Scandals
The Morning Standard

Diving into the Murky World of Scandals

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2 mins  |
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The Morning Standard

The Traditional and the Suave

The timeless drape sees a major revival with new-age dhoti enthusiasts reawakening to its allure

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1 min  |
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The Artificial Way to Work Happiness
The Morning Standard

The Artificial Way to Work Happiness

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3 mins  |
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The Morning Standard

Uncomplicated and Compelling

The story preserves not only the characters' voices but also their goals and actions, which are convincing and believable

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3 mins  |
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Inside Mindscapes that Define Us
The Morning Standard

Inside Mindscapes that Define Us

Three artists engage with Nature and make a statement that explores the geological, cultural, and material facets of our planet

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3 mins  |
December 01, 2024
The Morning Standard

Of an Age Gone by and a Language Lost

Our villages have become ghost villages; will our language take the same road? A googly was flung at me by a student.

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2 mins  |
December 01, 2024
The Morning Standard

Are Adult Friendships Really that Hard; Why Not Make the Effort?

Despite the plethora of digital platforms that promise connection and community, 79 per cent of GenZs and 71 per cent millennials describe themselves as lonely. In the US, 12 per cent of adults say that they have no close friends. While finding avenues for connection have increased exponentially over the years, maintaining friendships, especially adult friendships, have become harder.

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3 mins  |
December 01, 2024