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ED carries out searches at locations linked to Rajesh Exports
The Enforcement Directorate conducted searches at nine locations linked to Rajesh Exports in Bengaluru and Mumbai concerning alleged forex violations. This action follows a Sebi order alleging overstated revenues. Evidence of benami transactions and a significant gold inventory discrepancy, with stock reportedly 40% lower than recorded, have been uncovered. The ED is also scrutinizing trade receivables adjustments and overseas investments.
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thehindubusinessline.com
ED searches against Rajesh Exports after SEBI scrutiny
ED conducts searches on Rajesh Exports amid SEBI scrutiny over alleged financial irregularities and inflated revenues.
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economictimes.indiatimes.com
Rajesh Exports' troubles deepen with ED searches amid Rs 15 lakh crore revenue row
Enforcement Directorate officials conducted searches at Rajesh Exports' Bengaluru and Mumbai locations. This action follows scrutiny by market regulator Sebi over alleged…
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newsbytesapp.com
Rajesh Exports faces ED raids in Bengaluru
Rajesh Exports faces ED searches in Bengaluru following SEBI's interim findings alleging financial misstatements, as the company explores legal remedies under securities law.
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ED carries out searches at locations linked to Rajesh Exports
The Enforcement Directorate conducted searches at nine locations linked to Rajesh Exports in Bengaluru and Mumbai concerning alleged forex violations. This action follows a Sebi…
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thehindu.com
ED conducts raids in Delhi in 2021 Mundra port drugs haul case
ED raids multiple Delhi locations in connection with the 2021 Mundra port drugs haul and money laundering investigation.
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ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure case
The Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive 2021 Mundra port drug haul. The…
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ED flags irregularities in Rajesh Exports FEMA compliance and foreign transactions probe
ED flags irregularities in Rajesh Exports foreign transactions probe, citing missing records, stock mismatch and alleged Rs 600 crore siphoning via share trades.
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Rajesh Exports under ED lens after probe finds missing records and Rs 3,000 crore opaque transactions
The Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA) during searches at Rajesh Exports Ltd (REL) premises.…
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ED searches Rajesh Exports premises in Bengaluru, Mumbai, over suspected FEMA violations
The Directorate of Enforcement (ED) conducted search and seizure operations at nine locations in Bengaluru and Mumbai in connection with an ongoing investigation into Rajesh…
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ED accuses Rajesh Exports of FEMA violations, ‘significant departures’ from trade norms
ED accuses Rajesh Exports of FEMA violations, citing lack of documentation and significant financial discrepancies in trade practices.
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SFIO to probe Rajesh Exports over SEBI's fraud allegations
Authorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant following allegations of financial…