Rajesh Exports faces ED searches in Bengaluru following SEBI's interim findings alleging financial misstatements, as the company explores legal remedies under securities law.
The action comes after SEBI issued an interim order
Jun 23, 2026
07:50 pm
What's the storyThe Enforcement Directorate (ED) has launched a massive raid at multiple locations linked to Rajesh Exports Limited in Bengaluru.
The action comes after the Securities and Exchange Board of India (SEBI) issued an interim order against the company, its chairman and managing director Rajesh Mehta, and other related parties.
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Enforcement Directorate officials conducted searches at Rajesh Exports' Bengaluru and Mumbai locations. This action follows…
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The Enforcement Directorate conducted searches at nine locations linked to Rajesh Exports in Bengaluru and Mumbai concerning…
The Directorate of Enforcement (ED) conducted search and seizure operations at nine locations in Bengaluru and Mumbai in…
The Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA) during…
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