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Rajesh Exports — India's biggest gold company.
Today, the ED raided 9 locations in Bengaluru + Mumbai.
₹15 Lakh Crore fake revenue — for 5 years
In the name of a Switzerland subsidiary — records zero
₹3,000 Crore — suspicious overseas trade
₹600 Crore — sent abroad through benamidars
40% stock mismatch — books and godown do not match
SEBI banned the CMD from the market.
Canara Bank's ₹2,458 Crore sank separately.
Documents seized. Game almost over.