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ED Searches Rajesh Exports Over Alleged Rs30 Bn Overseas Transactions

Rajesh Exports logoRajesh Exports
Sig5.60Sen-7.30Env0.00Soc0.00Gov-9.20

ED carried out FEMA searches and seizures at nine premises of Rajesh Exports in Bengaluru and Mumbai. Investigators cited missing documentation for foreign imports, exports, overseas investments and receivables/payables, opaque netting of about Rs. 3,000 crore with UAE-linked parties, a 40% stock mismatch, and share manipulation via offshore benamidars that reportedly siphoned over Rs. 600 crore.

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