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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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4 prospettive sulla stessa storiaTimeline cronologica
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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…
