Brief: India's Directorate Of Enforcement Conducts Search And Seizure Operations In Bengaluru And Mumbai On Rajesh Exports Limited

Rajesh Exports

24/06/2026 12:23

June 24 (Reuters) - 
INDIA'S DIRECTORATE OF ENFORCEMENT: CONDUCTS SEARCH AND SEIZURE OPERATIONS IN BENGALURU AND MUMBAI ON RAJESH EXPORTS LIMITED
INDIA'S ED:INVESTIGATION AGAINST RAJESH EXPORTS IDENTIFIED SET-OFFS OF LARGE FOREIGN TRADE RECEIVABLES AGAINST FOREIGN TRADE PAYABLES OF AROUND 30 BILLION RUPEES
INDIA'S ED: INVESTIGATION AGAINST RAJESH EXPORTS SHOWED KEY BUSINESS INDICATORS HAD SIGNIFICANT DEPARTURES FROM NORMAL COMMERCIAL PRACTICES
INDIA'S ED ON RAJESH EXPORTS: VARIOUS INCRIMINATING DOCUMENTS AND DIGITAL EVIDENCES HAVE BEEN SEIZED; FURTHER INVESTIGATION UNDER PROGRESS
INDIA'S ED: INVESTIGATION IN RAJESH EXPORTS HAS IDENTIFIED MULTIPLE ISSUES, NON-AVAILABILITY OF RECORDS OF FOREIGN TRANSACTIONS
INDIA'S ED: INVESTIGATION IN RAJESH EXPORTS HAS IDENTIFIED SUSPICIOUS BLOCK TRADES AND SHARE-MANIPULATION
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