LIC shares traded lower following a major SEBI interim order against Rajesh Exports. Discover how the regulatory crackdown ...
Former nurse Sithembile Xulu and her former gardener, Simon Isaac Mogale, have been convicted by the High Court in ...
Once a darling of Dalal Street, Rajesh Exports saw its share price hit the lower circuit on Thursday after the Securities and ...
Sebi says that there has been a massive misrepresentation of revenues spanning a five year period 2020/21-2024/25 that could ...
SEBI's findings indicate that a significant portion of the company's reported revenue may be inflated.
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LIC-held, Canara Bank-backed Rajesh Exports faces insolvency petition amid SEBI revenue fraud probe — five things to know
Perhaps the most striking figure from SEBI's entire findings was that Rajesh Exports misrepresented Rs 15.15 lakh crore, ...
Amitabh Jhunjhunwala’s custodial interrogation was necessary to unearth the alleged conspiracy, identify the “ultimate ...
Rajesh Exports 'Scam': SEBI alleged that the revenues reported at the group level were higher than the revenues that could ...
SEBI’s probe into Rajesh Exports raises serious questions over overseas revenues, Valcambi-linked transactions, Affluence ...
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