revenue inflation

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İlgili Etiketlerforensic audit Rajesh Mehta Sebi subsidiaries financial misrepresentation Rajesh Exports Ltd Valcambi SA financial statements

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Rajesh Exports to Cooperate with Sebi's New Forensic Audit on Revenue Inflation Allegations

Gelişiyor

Business·10.06.2026AI özeti

Rajesh Exports to Cooperate with Sebi's New Forensic Audit on Revenue Inflation Allegations

Rajesh Exports Ltd will cooperate with a new forensic audit ordered by Sebi regarding allegations of inflating revenues by Rs 15.15 lakh crore. Chairman Rajesh Mehta denies impeding the audit, stating all requested documents were submitted and that Sebi suspects massive revenue inflation through overseas subsidiaries.

Economic Times

Rajesh Exports Denies SEBI Allegations of Revenue Inflation

Acil

Business·04.06.2026AI özeti

Rajesh Exports Denies SEBI Allegations of Revenue Inflation

Rajesh Exports Limited has denied SEBI's allegations of significant revenue inflation, calling the regulator's order interim and stating its declared revenues are accurate. The company cited a communication gap and is providing documents to SEBI, which alleges 97-99% revenue inflation based on a shareholder complaint and forensic review.

Economic Times

Sebi Alleges Massive Revenue Inflation at Rajesh Exports, Bars Promoter Mehta from Trading

Acil

Business·03.06.2026AI özeti

Sebi Alleges Massive Revenue Inflation at Rajesh Exports, Bars Promoter Mehta from Trading

India's Sebi has barred Rajesh Mehta from trading Rajesh Exports securities, alleging 97-99% revenue inflation and non-cooperation. A fresh forensic audit is ordered.

Economic Times