ED summons Edelweiss CEO in forex scam

 

by IANS |

New Delhi, Jan 10 (IANS) 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 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.

Latest News
Bihar CM Nitish Kumar meets PM Modi in Delhi; discuss development and political issues Mon, Dec 22, 2025, 04:51 PM
Suryakumar Yadav to play two Vijay Hazare Trophy matches in Jan 2026 Mon, Dec 22, 2025, 04:45 PM
Coupang daily user count slips to 14 million range after data breach Mon, Dec 22, 2025, 04:43 PM
Rajnath Singh steers MoU between DRDO, Raksha University for R&D Mon, Dec 22, 2025, 04:42 PM
MP CM Mohan Yadav meets BJP Working President Nitin Nabin in Delhi Mon, Dec 22, 2025, 04:36 PM