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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.

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thehindubusinessline.com

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timesofindia.indiatimes.com

thehindu.com

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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.

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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…
mercoledì 3 giugno 2026·thehindubusinessline.com
SEBI bars Rajesh Mehta from trading in Rajesh Exports shares
SEBI restricts Rajesh Mehta from trading in Rajesh Exports shares due to serious financial misrepresentation and ongoing investigations.

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

Confronto fonti

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

Timeline cronologica

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

SEBI bars Rajesh Mehta from trading in Rajesh Exports shares

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

Rajesh Exports order puts auditors, audit committee under the scanner

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

Rajesh Exports denies SEBI charge of financial misreporting

Mehta contests Sebi order on Rs 15L cr inflated revenue

Rajesh Exports shares hit 5% lower circuit after Sebi says 97-99% revenue inflation. Check key details

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

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

Rajesh Exports dismisses SEBI allegations, says declared revenues are correct

Who is Rajesh Mehta, man behind Rajesh Exports, facing SEBI ban over alleged Rs 15.15 lakh crore 'fraud' impacting LIC, others?

Rajesh Exports chair asserts accuracy of financials after SEBI allegations

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

‘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

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

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