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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 Rajesh Mehta from trading and flagged auditor lapses. The company denied wrongdoing, attributing discrepancies to accounting interpretation issues at subsidiary Valcambi SA.

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economictimes.indiatimes.comStai leggendo1 mese fa

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

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Timeline cronologica

venerdì 5 giugno 2026·economictimes.indiatimes.com
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…
venerdì 5 giugno 2026·economictimes.indiatimes.com
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…

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

Confronto fonti

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

Timeline cronologica

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 shares hit lower circuit for 3rd consecutive day

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

Rajesh Exports order puts auditors, audit committee under the scanner

‘Rajesh Exports will not contest Sebi order’

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 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

‘Rajesh Exports will not contest Sebi order’