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Total 8 results found. Search for [ Capstone Forex ]

Results 1 to 8 of 8
BusinessToday.In
February 13, 2020
Chairman Rashesh Shah said that Edelweisss group has fallen prey to false allegations, conjecture and innuendo


Munish Pandey
February 13, 2020
ED's investigation so far has revealed that Capstone allegedly received more than Rs 700 crore from various shell companies. The agency said that most of these companies could not present a legitimate reason for transferring funds to Capstone


BusinessToday.In
New Delhi, January 14, 2020
Edelweiss Financial Services chairman Rashesh Shah had earlier stated in a filing that the FEMA violation allegations were false and that the company would fully cooperate in the investigation


BusinessToday.In
January 13, 2020
Recovering from a 5% fall, shares of Edelweiss Financial Services climbed 8.02% to an intraday high of Rs 114.5 on BSE. The stock traded in a wide range of Rs 13.7 today.


BusinessToday.In
January 13, 2020
Share Market Update: Infosys was the top gainer today, rising 4% on NSE. On the other hand, YES Bank was the top loser today with shares of the lender declining over 8%


BusinessToday.In
January 11, 2020
The company admitted it has received a communication (not a summons for Rashesh Shah to appear personally) from the ED to appear and provide information about Edelweiss Group companies' dealings with a company called Capstone Forex


BusinessToday.In
January 10, 2020
The company acknowledged it had been asked to appear before ED and provide information about dealings with a company called Capstone Forex Pvt Ltd. However, Edelweiss claimed none of its companies had made any transaction with the concerned firm


BusinessToday.In
January 10, 2020
The ED's probe documents, accessed by BusinessToday.In, claim Shah's \"front entities\" gave the lead about his involvement in the alleged scam


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