SEBI’s probe into Rajesh Exports raises serious questions over overseas revenues, Valcambi-linked transactions, Affluence ...

The cases were related to running of investment scheme promising high returns by two authorised persons of the brokerage firm ...

Sebi has ordered a fresh forensic audit into Rajesh Exports and restrained Chairman Rajesh Mehta from trading the company's ...

Rajesh Exports has refuted allegations of financial irregularities, stating that its reported revenues are accurate and ...

That is, stripped of its complexity, the structure of the Rs 15,15,385 crore fraud allegation at the heart of SEBI's interim ...

Bombay HC questions SEBI’s ODR mechanism for complex securities disputes, setting aside an award against ABB India due to ...

Sebi says that there has been a massive misrepresentation of revenues spanning a five year period 2020/21-2024/25 that could ...

A day after Sebi's interim order raised questions over revenue misreporting, Rajesh Exports said the issue stemmed from a ...

SEBI alleges Rajesh Exports misrepresented $158 billion in revenue, 99.8% of subsidiary earnings, and bans its founder ...

Life Insurance Corporation of India ’s (LIC) stake in Rajesh Exports, which is facing regulatory scrutiny over alleged ...

SEBI's findings indicate that a significant portion of the company's reported revenue may be inflated. , Companies, Times Now ...

The review extends Sebi's broader push to make market entry and exit less cumbersome, with startup listings and NRI know-your ...