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

Rajesh Exports to resubmit 400 GB of documents to SEBI after regulator failed to locate them, clarifying revenue classification errors.

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thehindubusinessline.com

timesofindia.indiatimes.com

thehindu.com

economictimes.indiatimes.com

theprint.in

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economictimes.indiatimes.com6 g fa

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

Rajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported revenues are accurate and genuine. It attributes the alleged discrepancy to SEBI's…

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Timeline cronologica

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.
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.

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

Confronto fonti

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

Timeline cronologica

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

Rajesh Exports’ ‘gilded’ accounts

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

Rajesh Exports denies SEBI charge of financial misreporting

Rajesh Exports order puts auditors, audit committee under the scanner

Mehta contests Sebi order on Rs 15L cr inflated revenue

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

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 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 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