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SFIO to probe Rajesh Exports over SEBI's fraud allegations
Authorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant following allegations of financial irregularities by Sebi. The Enforcement Directorate also recently searched company premises, citing significant deviations from commercial practices and a lack of documentation for foreign transactions. The company denies any wrongdoing, attributing discrepancies to number interpretation.
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thehindubusinessline.com
ED searches against Rajesh Exports after SEBI scrutiny
ED conducts searches on Rajesh Exports amid SEBI scrutiny over alleged financial irregularities and inflated revenues.
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economictimes.indiatimes.com
Rajesh Exports' troubles deepen with ED searches amid Rs 15 lakh crore revenue row
Enforcement Directorate officials conducted searches at Rajesh Exports' Bengaluru and Mumbai locations. This action follows scrutiny by market regulator Sebi over alleged…
