Monday, January 13, 2020

Edelweiss Financial Services asked to appear before ED on Wednesday

The development follows the statement by the company's Chairman Rashesh Shah stating the firm has no relationship with Capstone Forex, which is being investigated by the ED for foreign exchange rules violation. The ED had recently summoned Shah in connection with the company's dealings with Capstone Forex Pvt Ltd.

from Banking/Finance-Industry-Economic Times https://ift.tt/2so7mWr

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