SEBI concluded in this regard that nearly ₹15.15 lakh crore of revenue attributed to subsidiaries was misrepresented and that ...
The Securities and Exchange Board of India (SEBI) has barred Rajesh Exports chairman and managing director Rajesh Mehta from ...
Mumbai: Market regulator SEBI on Wednesday passed an interim ex-parte order against Rajesh Exports Limited (REL) and its ...
The Securities and Exchange Board of India (Sebi) has cracked down on gold refiner Rajesh Exports Limited (REL) and its ...
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SEBI bars Rajesh Exports promoter Rajesh Mehta from market dealings over non-disclosure of subsidiaries
The regulator has barred Rajesh Mehta from buying, selling or otherwise dealing in the securities of Rajesh Exports until ...
Sebi bars Rajesh Mehta from Rajesh Exports securities, citing alleged misrepresented accounts, fund diversion and disclosure ...
The market regulator barred promoter Rajesh Mehta from dealing in company securities for three years and ordered a forensic ...
RBI and SEBI are closely examining overseas investments and offshore structures amid concerns over capital outflows, ...
SEBI restricts Rajesh Mehta from trading in Rajesh Exports shares due to serious financial misrepresentation and ongoing ...
Sebi has ordered a fresh forensic audit into Rajesh Exports and restrained Chairman Rajesh Mehta from trading the company's ...
Pursuant to review of a complaint from an investor, SEBI has observed a procedural delay in verifying the eligibility of ...
SEBI has directed the company to fully cooperate with investigators after alleging repeated inconsistencies and gaps in ...
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