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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.

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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.

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Timeline cronologica

giovedì 4 giugno 2026·thehindubusinessline.com
‘Not a single rupee has been diverted’: Rajesh Exports Chairman on SEBI charges
Rajesh Exports Chairman denies SEBI's fund diversion allegations, asserting all company transactions are legitimate and documented.
giovedì 4 giugno 2026·thehindubusinessline.com
“This is a misunderstanding” says Rajesh Mehta in response to SEBI’s interim order
Rajesh Mehta refutes SEBI's allegations, claiming misunderstandings and asserting full cooperation in the ongoing investigation.

Rajesh Exports order puts auditors, audit committee under the scanner

Confronto fonti

Rajesh Exports order puts auditors, audit committee under the scanner

Timeline cronologica

‘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

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

Rajesh Exports denies SEBI charge of financial misreporting

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

Rajesh Exports shares hit lower circuit for 3rd consecutive day

Rajesh Exports’ ‘gilded’ accounts

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

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

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

Rajesh Exports plunges another 5% despite rejecting ‘scam’ allegations

Rajesh Exports order puts auditors, audit committee under the scanner

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

Rajesh Exports shares hit lower circuit for 3rd consecutive day

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

Will cooperate fully with fresh forensic audit, won't challenge Sebi interim order: Rajesh Exports