Even as Rajesh Exports keeps resolutely claiming no wrongdoing, it could soon be excluded from the PLI scheme following the ...
This development follows a severe interim order passed by SEBI alleging massive financial fraud at the Bengaluru-based ...
Rajesh Exports is at the centre of a storm after the Securities and Exchange Board of India (Sebi) accused the company of ...
Rajesh Exports says it will resubmit documents to SEBI within 15 days, disputing claims of revenue inflation and citing an ...
By Jayshree P Upadhyay MUMBAI, June 3 (Reuters) - The India markets regulator in an order on Wednesday alleged that jewellery ...
Shares of Rajesh Exports extended losses for the second straight trading session on Friday, falling 5 per cent to hit a fresh ...
According to the details outlined in the SEBI order, the regulator found that the company prima facie inflated its revenue by ...
Sebi has accused Rajesh Exports of misrepresenting revenues worth ₹15.15 lakh crore between FY21 and FY25. The allegations, ...
Rajesh Exports' highly publicised Rs 24,000-crore investment promise in Telangana for a sixth-generation AMOLED display ...
The regulator's concerns arise from findings of a forensic audit, which raised questions regarding the availability and ...
1don MSN
Explainer-An Indian gold firm allegedly inflated revenue by $159 billion using its Swiss unit
By Jayshree P Upadhyay MUMBAI, June 5 (Reuters) - An official Indian investigation into gold company Rajesh Exports has alleged that the firm overstated revenue of its Swiss refining unit Valcambi to ...
Rajesh Exports faces removal from the ACC battery storage PLI scheme after SEBI''s interim order alleged massive financial ...
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