Stock mismatch, mega offshore deals: What ED found during raids on Rajesh Exports
The Enforcement Directorate searched nine premises linked to Rajesh Exports in Bengaluru and Mumbai under FEMA. The agency says missing records, stock gaps, trade set-offs and suspicious trades are now under investigation.
The Enforcement Directorate searched nine premises linked to Rajesh Exports in Bengaluru and Mumbai under FEMA. The agency says missing records, stock gaps, trade set-offs and suspicious trades are now under investigation.
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