Signals mentioning Enforcement Directorate
- Rajesh Exports says ED search ends clean; no inventory or cash discrepancies found
- ED probes Rajesh Exports: Rs 7.7 lakh cr revenue but CFO unpaid since 2020, MD on Rs 17,000/month
- ED Raid on Rajesh Exports Exposes ₹17,000 MD Salary, Unpaid CFO; SEBI Flags ₹15.15 Lakh Crore Revenue Inflation
- Rajesh Exports hits lower circuit as ED flags FEMA breaches, 40% gold inventory gap
- Rajesh Exports hits 5% lower circuit as ED alleges FEMA breaches, gold stock mismatch
- Rajesh Exports tumbles 9% in two days as ED raids deepen accounting crisis
- ED flags missing forex records at Rajesh Exports, probes Rs 1,035 cr African mines bet
- ED accuses Rajesh Exports of FEMA violations, flags ₹15.15 lakh crore revenue inflation
- BSE seeks clarification from Rajesh Exports after ED raids nine premises under FEMA
- ED flags FEMA breaches at Rajesh Exports; Rs 600 cr siphoning, 40% stock gap alleged
- ED flags Rs 17,000 MD salary, 40% stock mismatch at Rajesh Exports; stock hits lower circuit
- ED summons Zepto founders Palicha, Vohra under FEMA ahead of ₹10,000 crore IPO
- ED summoned Zepto founders under FEMA in April, UDRHP reveals ahead of ₹10,000 cr IPO
- ED Summons Zepto Founders Under FEMA Weeks Before Rs 8,010 Cr IPO
- RBI Closes FEMA Case Against Myntra With Rs 2.88 Lakh Compounding Fee
- Zepto Denies Operational Link to Parimatch, Says Fully Cooperating With ED Probe
- Zepto distances itself from ED's Parimatch betting probe, cites third-party ad vendor
- ED probes Zepto over ads promoting banned betting app Parimatch on platform, flyers
- ED Pulls IPO-Bound Zepto Into Parimatch Money Laundering Probe Over Ad Links
- ED closes FEMA case against Flipkart-owned Myntra after Rs 2.88 lakh compounding settlement