The Enforcement Directorate (ED) carried out search operations on November 27, 2024, at 15 locations in Delhi and the National Capital Region (NCR). The raids targeted properties linked to the former Kwality Limited, its ex-promoters Sanjay Dhingra and Siddhant Gupta, as well as associated shell companies.
During the searches, the ED recovered cash totaling ₹1.3 crore and uncovered significant evidence related to the investigation. Additionally, demat accounts with investments worth approximately ₹2.5 crore were identified and frozen as part of the action.
