Dotex Merchandise
Tracked across 2 events · 33 articles · First seen Apr 15, 2025 · Last active Jul 27, 2026
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Domestic
Impact: Dotex Merchandise is a respondent in the case; the court issued notice to it.
Jul 27, 2026 · 6 articles
Domestic
Impact: Dotex Merchandise is a Kolkata-based company that the India — Enforcement Directorate claims is a shell company that provided a loan to Young Indian Private Limited as part of the alleged conspiracy.
Dec 16, 2025 · 27 articles
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