ED summons Edelweiss CEO in forex scam

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.

MS Education Academy

Shah did not turn up for questioning on January 9 and new summons has been issued against him.

Subscribe us on The Siasat Daily - Google News
Back to top button