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Investigators claimed the company showed unusual business indicators, including a 40% stock mismatch, suspicious offshore transactions, and alleged fund diversion through overseas entities

Rajesh Exports failed to produce records related to foreign transactions: ED

Team PGurus - 1
Missing records, offshore links, and stock mismatch: ED's case against Rajesh Exports The Enforcement Directorate (ED) on Wednesday alleged that the key business indicators of...
Investigators are examining alleged fund diversion, foreign transactions, and loan-related disputes as multiple regulatory and legal proceedings converge on the company

ED raids Rajesh Exports for foreign fund flow after SEBI findings

Team PGurus - 0
Rajesh Exports probe deepens after SEBI findings Weeks after the SEBI findings of inflated invoices of more than Rs.15 lakh crore, the Enforcement Directorate (ED)...
With Rs.2,485 crore in outstanding dues and fresh regulatory scrutiny, attention is turning to the roles of Canara Bank, LIC, and investigative agencies

Tainted Rajesh Exports is large defaulter of Canara Bank with more than Rs. 2485...

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Rajesh Exports controversy deepens after SEBI findings Controversial businessman Rajesh Mehta, who led Rajesh Exports, was recently caught by the Securities Exchange Board of India...
Trade deficit narrows as US boost outweighs Iran war impact

India’s trade deficit narrows to 9-month low as US exports offset Iran conflict impact

PGurus Newsdesk - 1
India’s exports rise, deficit hits 9-month low amid global tensions India’s merchandise trade deficit narrowed unexpectedly in March, helped by a surge in exports to...
Sensex, Nifty sink in gap-down opening; oil surges

Sensex plunges 1,100 points, Nifty drops 330 as Iran strikes rattle markets

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Realty, media and oil & gas stocks drag indices lower in early trade Indian equity benchmarks opened sharply lower on Monday, tracking a global sell-off...
Commerce Secretary Rajesh Agrawal says the agreement is ready but will be signed only after the US finalises its global tariff framework

Trade pact ready but signing depends on US tariff architecture: India

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India waits for US tariff framework before signing trade pact India will sign the proposed trade agreement with the United States only after Washington finalises...
India reports export contraction and rising imports in October trade data

India’s export slump contrasts with sharp import growth in October data

PGurus Newsdesk - 0
Exports see double-digit decline in October amid strong import growth India’s merchandise exports declined 11.8 percent to USD 34.38 billion in October, even as imports...
India has not opened up dairy sectors for any of its trading partners in any free trade pacts the country has signed so far

India toughens stance on agri issues; trade talks with US enter crucial phase

Team PGurus - 1
India pushes back on US demands in last-minute trade negotiations India has hardened its position on issues related to agriculture as negotiations with the US...
The visit is important as both the countries are engaged in negotiations for an interim trade deal and are trying to finalise the pact before July 9, though there are challenges in areas like agriculture and dairy

Indian team reaches Washington for the next round of trade talks

Team PGurus - 0
Indian team arrives in Washington for key trade talks ahead of July 9 deal deadline The Indian team, headed by chief negotiator Rajesh Agarwal, has...
To move the talks forward, an Indian official team will visit Washington next week to resolve any differences on specific issues before officially starting negotiations for the India-US BTA

India-US proposed trade pact’s terms of reference includes about 19 chapters

Team PGurus - 2
India-US trade talks gain momentum The terms of reference (ToRs) finalized by India and the US for the proposed bilateral trade agreement include around 19...
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