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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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economictimes.indiatimes.com

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thehindubusinessline.comStai leggendo9 h fa

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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Timeline cronologica

martedì 23 giugno 2026·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.
martedì 23 giugno 2026·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…

ED flags irregularities in Rajesh Exports FEMA compliance and foreign transactions probe

Confronto fonti

ED flags irregularities in Rajesh Exports FEMA compliance and foreign transactions probe

Timeline cronologica

ED searches against Rajesh Exports after SEBI scrutiny

Rajesh Exports' troubles deepen with ED searches amid Rs 15 lakh crore revenue row

Rajesh Exports under ED lens after probe finds missing records and Rs 3,000 crore opaque transactions

ED searches Rajesh Exports premises in Bengaluru, Mumbai, over suspected FEMA violations

Rajesh Exports faces ED raids in Bengaluru

Rajesh Exports faces ED raids in Bengaluru

ED carries out searches at locations linked to Rajesh Exports

ED flags irregularities in Rajesh Exports FEMA compliance and foreign transactions probe

Rajesh Exports under ED lens after probe finds missing records and Rs 3,000 crore opaque transactions

ED searches Rajesh Exports premises in Bengaluru, Mumbai, over suspected FEMA violations

ED accuses Rajesh Exports of FEMA violations, ‘significant departures’ from trade norms

SFIO to probe Rajesh Exports over SEBI's fraud allegations