The violations includedmissing records for overseas transactions, Rs. 3,000 Crore in opaque trade set-offs, a 40% stock mismatch, and share-manipulation involving offshore benamidars.
The Enforcement Directorate (ED) has uncovered significant financial irregularities during searches at Rajesh Exports. These violations include missing records for overseas transactions, Rs 3,000 crore in opaque trade set-offs, and a 40% stock mismatch. Additionally, share…
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