Rajesh Exports faces ED allegations over missing foreign transaction records.
Livesquawk •
ED investigates Rajesh Exports, seizes incriminating documents and digital evidence.
The probe is part of an ongoing enforcement investigation process.
Livesquawk •
ED uncovers ₹30B foreign trade receivables set off against payables in Rajesh Exports probe.
Suspicious trades and potential share manipulation flagged in Rajesh Exports investigation.