SEBI is investigating Rajesh Exports for allegedly inflating revenues by Rs 15 lakh crore, raising questions about the motive behind such discrepancies despite modest debt levels.
Rajesh Exports is a leading gold exporter
Jun 04, 2026
05:35 pm
What's the storyThe Securities and Exchange Board of India (SEBI) has launched an investigation into Rajesh Exports, a leading gold exporter.
The regulator has accused the company of financial misrepresentation and fund-routing irregularities.
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Rajesh Exports' shares hit the lower circuit after SEBI barred the company and its promoter, Rajesh Mehta, from the securities…
India's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to…
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