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ED flags foreign exchange violations at Rajesh Exports
Mint New Delhi
|June 25, 2026
India's financial crime agency said on Wednesday it found suspected foreign exchange (forex) violations at Rajesh Exports, including missing foreign transaction records and stock discrepancies.
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The Enforcement Directorate (ED) probe follows an investigation by India's markets regulator into the gold company, which alleged that the firm overstated revenue at its Swiss refining unit Valcambi by $159
Bu hikaye Mint New Delhi dergisinin June 25, 2026 baskısından alınmıştır.
Binlerce özenle seçilmiş premium hikayeye ve 9.000'den fazla dergi ve gazeteye erişmek için Magzter GOLD'a abone olun.
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