Storia in 2 fonti

Rajesh Exports founder denies fund diversion in ACC Energy, says SEBI misread accounting entries

Chairman Rajesh Mehta says there was “zero diversion of funds” and the company is ready to clarify the transactions.

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thehindubusinessline.com

economictimes.indiatimes.com

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AI · summaries

thehindubusinessline.com1 mese 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.

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economictimes.indiatimes.com1 mese fa

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…

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Timeline cronologica

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…