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Storia in 5 fonti

Congress seeks answers from govt over alleged ₹15.15 lakh-crore revenue misrepresentation at Rajesh Exports

Congress demands government accountability over alleged Rs 15.15 lakh-crore revenue misrepresentation by Rajesh Exports following SEBI's findings.

Raccontata dathehindubusinessline.comnewsbytesapp.comeconomictimes.indiatimes.comthehindu.comtheprint.in

Confronto fonti

5 prospettive sulla stessa storia
AI · summaries
economictimes.indiatimes.com6 g fa

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…

Leggi questa versione → originale

Timeline cronologica

  1. giovedì 4 giugno 2026·thehindubusinessline.com

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

    Rajesh Exports shares plummet 5% after SEBI bars promoter over alleged financial misrepresentation and fund diversion issues.

  2. giovedì 4 giugno 2026·newsbytesapp.com

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

    Rajesh Exports' shares hit the lower circuit after SEBI barred the company and its promoter, Rajesh Mehta, from the securities market over a Rs 15.15 lakh crore revenue mismatch.

newsbytesapp.com
7 g 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.

Leggi questa versione → originale
thehindu.com6 g fa

Why did ED, CBI fail to raise red flags over alleged irregularities of Rajesh Exports, asks Congress

Congress questions why ED and CBI ignored alleged financial irregularities at Rajesh Exports, highlighting regulatory failures and investor losses.

Leggi questa versione → originale
thehindubusinessline.com4 g fa

Rajesh Exports order puts auditors, audit committee under the scanner

SEBI probes ₹15.15 crore unverified subsidiary revenues at Rajesh Exports; auditors fail verification. Governance collapse: consolidations unverified, intermediate entity unaudited, board rubber-stamped. Audit oversight gap and potential PMLA exposure.

Leggi questa versione → originale
theprint.in6 g fa

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

SEBI alleges the gold refiner-exporter misrepresented revenues, kept books opaque, made contradictory submissions, routed funds via promoter-controlled accounts, and so on.

Leggi questa versione → originale
  • giovedì 4 giugno 2026·economictimes.indiatimes.com

    Rajesh Exports dismisses SEBI allegations, says declared revenues are correct

    Rajesh Exports Limited has denied allegations of revenue inflation made by SEBI. The company stated that the regulator's order is interim and its declared revenues are accurate.…

  • giovedì 4 giugno 2026·economictimes.indiatimes.com

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

    SEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misrepresentation of revenues and fund…

  • giovedì 4 giugno 2026·thehindu.com

    Congress raises questions on 'substantial' LIC stake in firm under SEBI scanner

    Congress questions LIC's 10.8% stake in Rajesh Exports amid SEBI's investigation into alleged financial misrepresentation and fraud.

  • giovedì 4 giugno 2026·thehindubusinessline.com

    Rajesh Exports chair asserts accuracy of financials after SEBI allegations

    Rajesh Exports' chairman defends financial accuracy amid SEBI allegations of inflated revenue from overseas subsidiaries.

  • giovedì 4 giugno 2026·newsbytesapp.com

    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.

  • giovedì 4 giugno 2026·thehindubusinessline.com

    Rajesh Exports’ ‘gilded’ accounts

    SEBI's report reveals Rajesh Exports' major accounting irregularities, exposing a multi-layered deception undetected by auditors and investors.

  • venerdì 5 giugno 2026·economictimes.indiatimes.com

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

    India's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregularities and siphoning of funds. The…

  • venerdì 5 giugno 2026·economictimes.indiatimes.com

    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…

  • venerdì 5 giugno 2026·theprint.in

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

    SEBI alleges the gold refiner-exporter misrepresented revenues, kept books opaque, made contradictory submissions, routed funds via promoter-controlled accounts, and so on.

  • venerdì 5 giugno 2026·thehindubusinessline.com

    Congress seeks answers from govt over alleged ₹15.15 lakh-crore revenue misrepresentation at Rajesh Exports

    Congress demands government accountability over alleged Rs 15.15 lakh-crore revenue misrepresentation by Rajesh Exports following SEBI's findings.

  • venerdì 5 giugno 2026·thehindu.com

    Why did ED, CBI fail to raise red flags over alleged irregularities of Rajesh Exports, asks Congress

    Congress questions why ED and CBI ignored alleged financial irregularities at Rajesh Exports, highlighting regulatory failures and investor losses.

  • domenica 7 giugno 2026·thehindubusinessline.com

    Rajesh Exports order puts auditors, audit committee under the scanner

    Rajesh Exports faces scrutiny as auditors and board fail to verify overseas revenues amid a massive misrepresentation allegation.

  • lunedì 8 giugno 2026·economictimes.indiatimes.com

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

    Rajesh Exports shares hit lower circuits for a third straight session after Sebi alleged massive revenue inflation and financial irregularities. The regulator barred promoter…