ED raids 9 locations of Rajesh Exports: Allegations of sending ₹190 crore abroad and getting 40% less gold; SEBI banned from the market
Mumbai/Bangalore32 minutes ago copy link ED i.e. Enforcement Directorate raided 9 locations in Mumbai and Bengaluru linked to jewelery manufacturing company Rajesh Exports and its promoters. According to media reports, the investigating agency took this action under FEMA i.e. Foreign Exchange Management Act. During investigation, a difference was found between the books of accounts and…
