Financial services company Edelwesiss Group Chairman Rashesh Shah on Wednesday appeared before
The businessman arrived at
Shah, in a statement on Sunday, had denied any wrongdoing in the case and added that Edelweiss has no relationship with Capstone Forex, which is being investigated by the ED.
He had said that his relationship with Sanjay Nathalal Shah, whose role is being investigated in the case, is limited to the chartered
He had promised to fully cooperate in the investigation started by ED.
Informing shareholders about the development, Shah had said, "I am writing to you directly to assure you that Edelweiss has no relationship with Capstone Forex and all allegations of FEMA violations are false."
The chairman had also said he was unable to go in person to ED and had
"Needless to say, if in the future any assistance or support to the investigation
He had also accused
Shares of Edelweiss Financial Services Ltd on Wednesday closed 1.59 per cent higher at Rs 108.50 on the BSE.