New Delhi, Jan 10 (IANS): 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 violation of foreign exchange involving Capstone Forex Private Limited, a Mumbai-based firm.
Shah did not turn up for questioning on January 9 and new summons has been issued against him.