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Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh Exports

Rajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying personal transactions as corporate sales and diverting company funds. The regulator's interim findings have raised serious governance concerns, though the company has strongly denied the allegations and defended its financial reporting.

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newsbytesapp.com3 mesi fa

Rajesh Exports' ₹15 trillion discrepancy: Fraud or accounting error?

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.

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Timeline cronologica

mercoledì 3 giugno 2026·economictimes.indiatimes.com
Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from trading
Rajesh Exports and promoter Rajesh Mehta face regulatory action after Sebi alleged large-scale financial misrepresentation and possible revenue inflation of 97-99%. The regulator…
giovedì 4 giugno 2026·economictimes.indiatimes.com
Rajesh Exports shares hit 5% lower circuit after Sebi says 97-99% revenue inflation. Check key details

Sebi has issued an interim order against Rajesh Exports and promoter Rajesh Mehta, alleging extensive financial irregularities and possible revenue overstatement. The regulator…

Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh Exports

Confronto fonti

Rajesh Exports' ₹15 trillion discrepancy: Fraud or accounting error?

Timeline cronologica

Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from trading

Rajesh Exports shares hit 5% lower circuit after Sebi says 97-99% revenue inflation. Check key details

Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from trading

Rajesh Exports & its dense web of subsidiaries, revenues, 'fake' transactions that SEBI seeks to detangle

Mehta contests Sebi order on Rs 15L cr inflated revenue

Rajesh Exports order puts auditors, audit committee under the scanner

Rajesh Exports denies SEBI charge of financial misreporting

Rajesh Exports shares crash as SEBI probes ₹15.15 lakh cr revenue gap

Rajesh Exports shares crash after SEBI flags ₹15L crore discrepancy

Rajesh Exports share price today: Stock tanks 5% to hit lower circuit as SEBI bans CMD for financial irregularities

Rajesh Exports dismisses SEBI allegations, says declared revenues are correct

Who is Rajesh Mehta, man behind Rajesh Exports, facing SEBI ban over alleged Rs 15.15 lakh crore 'fraud' impacting LIC, others?

Congress questions LIC's 10.8% stake in SEBI-probed Rajesh Exports

Rajesh Exports chair asserts accuracy of financials after SEBI allegations

Rajesh Exports' ₹15 trillion discrepancy: Fraud or accounting error?

‘Not a single rupee has been diverted’: Rajesh Exports Chairman on SEBI charges

“This is a misunderstanding” says Rajesh Mehta in response to SEBI’s interim order

Rajesh Exports’ ‘gilded’ accounts

Mehta contests Sebi order on Rs 15L cr inflated revenue

Rajesh Exports denies SEBI charge of financial misreporting

The curious case of Rajesh Exports: Massive revenues, meagre profits

Rajesh Exports shares hit 5% lower circuit for 2nd day; firm cites 'communication gap' after Sebi order

Rajesh Exports shares fall 10% in two sessions amid SEBI probe, Rajesh Mehta rejects ₹15.15 lakh cr scam charge

Rajesh Exports shares fall for second day; hit 5% lower circuit

Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh Exports