SEBI's investigation, triggered by a shareholder complaint and supported by a forensic audit, questioned revenues ...

According to SEBI, between 97% and 99% of the company's consolidated revenue was attributed to overseas subsidiaries, ...

Rajesh Exports shares plummet 5% after SEBI bars promoter over alleged financial misrepresentation and fund diversion issues.

Rajesh Exports' shares hit the lower circuit after SEBI barred the company and its promoter, Rajesh Mehta, from the ...

The Securities and Exchange Board of India (Sebi) has cracked down on gold refiner Rajesh Exports Limited (REL) and its ...

Mumbai: Market regulator SEBI on Wednesday passed an interim ex-parte order against Rajesh Exports Limited (REL) and its ...

Major brokers are set to launch algorithmic trading tools for retail investors, leveraging regulatory clarity to expand services and revenue.

The SEBI has accused Rajesh Exports of misrepresenting nearly all of its revenue over a five-year period, raising doubts on ...

In the matter of Rajesh Exports Ltd, market regulator SEBI has passed an interim order on Wednesday, June 3, after conducting an investigation which lasted between April 1, 2020 to March 31, 2024.

The market regulator barred promoter Rajesh Mehta from dealing in company securities for three years and ordered a forensic ...

From hugely inflated revenues to funds rerouting, to lack of disclosures, the interim order against Rajesh Exports by the Securities and Exchange Board of India indicates problems at a massive scale ...

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