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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

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...
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...

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