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Rajesh Exports stock hits fresh lower circuit as ED alleges FEMA violations, record-keeping lapses

Rajesh Exports shares fell a further 5 per cent to a fresh lower circuit of ₹97.02 on the NSE on Thursday, extending losses after the Enforcement Directorate (ED) accused the company of significant departures from normal commercial practices and alleged violations of provisions of the Foreign Exchange Management Act (FEMA).

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thehindubusinessline.comStai leggendo7 g fa

Rajesh Exports stock hits fresh lower circuit as ED alleges FEMA violations, record-keeping lapses

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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…

Rajesh Exports stock hits fresh lower circuit as ED alleges FEMA violations, record-keeping lapses

Confronto fonti

Rajesh Exports stock hits fresh lower circuit as ED alleges FEMA violations, record-keeping lapses

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 hits lower circuit amid ED 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

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

Rajesh Exports stock hits fresh lower circuit as ED alleges FEMA violations, record-keeping lapses

Rajesh Exports hits lower circuit amid ED probe