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An Indian gold firm allegedly inflated revenue by $159 billion using its Swiss unit

Indian investigators allege Rajesh Exports overstated its Swiss unit Valcambi's revenue by a staggering $159 billion. SEBI's preliminary findings also point to missing documentation for African mine investments and fictitious trades. The company denies wrongdoing, calling the revenue interpretation misplaced. Shares fell following the probe's announcement.

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economictimes.indiatimes.com

newsbytesapp.com

rsi.ch

thehindubusinessline.com

timesofindia.indiatimes.com

thehindu.com

theprint.in

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AI · summaries

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…

An Indian gold firm allegedly inflated revenue by $159 billion using its Swiss unit

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 sotto accusa in India, controlla la ticinese Valcambi - RSI

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

Rajesh Exports chair asserts accuracy of financials after SEBI allegations

Mehta contests Sebi order on Rs 15L cr inflated revenue

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

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

Rajesh Exports dismisses SEBI allegations, says declared revenues are correct

Rajesh Exports sotto accusa in India, controlla la ticinese Valcambi - RSI

Rajesh Exports chair asserts accuracy of financials after SEBI allegations

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

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

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

Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenues

An Indian gold firm allegedly inflated revenue by $159 billion using its Swiss unit

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

Rajesh Exports: Sent 400 GB docs to SEBI, regulator couldn't locate files; will resubmit in 15 days

Rajesh Exports shares hit 5% lower circuit for third session on alleged Rs 15.15 lakh crore fraud