How a Virtual Data Room Could Have Accelerated and Strengthened the Rajesh Exports Investigation for Government Agencies
The ongoing scrutiny of Rajesh Exports Limited by the Enforcement Directorate (ED), Securities and Exchange Board of India (SEBI), and other agencies has spotlighted challenges in investigating complex financial irregularities. Allegations include massive revenue misrepresentation of approximately ₹15.15 lakh crore ($159 billion) between FY21 and FY25, primarily linked to its Swiss subsidiary Valcambi, along with […]
