Home Rajesh Exports failed to produce records related to foreign transactions: ED Rajesh Exports Probe Deepens Over Missing Records

Rajesh Exports Probe Deepens Over Missing Records

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

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

Prasad Sawant
Prasad Sawant
Prasad Sawant
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