ED summons Edelweiss Group chairman Rashesh Shah in alleged forex scam
Edelweiss Group founder and chairman Rashesh Shah was summoned by the Enforcement Directorate (ED) on Thursday (January 9) in connection with an alleged forex scam.
The ED in its summon asked Shah to be present before it to “give evidence and to produce books of account or other documents” in a forex case involving a company called Capstone Forex Pvt LTD
The ED’s probe documents, accessed by BusinessToday.In, claim Shah’s “front entities” gave the lead about his involvement in the alleged scam.
Source: Business Today