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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
Money Laundering

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

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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
Money Laundering

ED raids Rajesh Exports for foreign fund flow after SEBI findings

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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)...

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