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India's Ground Truth Record
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VOL. I · EST. 11.2025 
SatyaDheesh
सत्याधीश
India's Ground Truth Record
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Timelines/Concluded

ED Investigating Rajesh Exports for FEMA Violations

2 UPDATES · 1 DAY · 24 JUN 202624 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.