ED Investigating Rajesh Exports for FEMA Violations
2 UPDATES · 1 DAY · 24 JUN 2026 — 24 JUN 2026
BengaluruMumbaiDelhi
Latest · 24 Jun 2026
The Enforcement Directorate (ED) is investigating Rajesh Exports Ltd. for potential violations of FEMA, including inconsistencies in financial records and suspicious share manipulation.
What this timeline covers
This event covers the Enforcement Directorate's search and seizure operations at Rajesh Exports premises, including reactions, analyses, and follow-up developments related to the discrepancy in reported revenues and low salaries for senior management. It excludes other actions by the Enforcement Directorate, Rajesh Exports, and related parties unless they are direct developments of this specific occurrence.
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