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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 Exports Limited for the alleged contraventions of the Foreign Exchange Management Act (FEMA).
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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…
