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Enforcement Directorate summons Edelweiss CEO in forex scam

Enforcement Directorate summons Edelweiss CEO in forex scam

Sentinel Digital DeskBy : Sentinel Digital Desk

  |  11 Jan 2020 8:46 AM GMT

New Delhi: The Enforcement Directorate has summoned Rashesh Shah, Chairman, and CEO of Edelweiss Financial Services Limited, to join the investigation in a foreign exchange case, ED officials said. Shah is under the scanner in a Rs 2,000 crore forex scam. The case pertains to a violation of foreign exchange involving Capstone Forex Private Limited, a Mumbai-based firm. Shah did not turn up for questioning on January 9 and new summons has been issued against him. (IANS)

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