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Investigators are examining alleged fund diversion, foreign transactions, and loan-related disputes as multiple regulatory and legal proceedings converge on the company
Money Laundering

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
Banking

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

J Gopikrishnan - 0
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...
With multiple cases under investigation and forensic evidence revealing large-scale financial irregularities, the future of Lilavati Hospital’s administration remains under intense scrutiny
Fraud

Rs.1,500 crore fraud at Mumbai’s Lilavati Hospital uncovered; black magic evidence...

PGurus Newsdesk - 0
Financial fraud, black magic allegations surface after forensic audit The Lilavati Kirtilal Mehta Medical Trust (LKMMT), which operates Mumbai’s renowned Lilavati Hospital, has filed multiple...

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