Rajesh Exports is at the centre of a storm after the Securities and Exchange Board of India (Sebi) accused the company of ...

The proposed IPO comprises a fresh issue of equity shares aggregating up to Rs 500 crore and an Offer-For-Sale (OFS) of ...

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

The regulator's concerns arise from findings of a forensic audit, which raised questions regarding the availability and ...

SEBI has accused Rajesh Exports of misreporting revenues worth ₹15.15 lakh crore. The company denies the allegations.

Rajesh Mehta started with Rs 1,200 borrowed from his brother and built a company reporting revenues larger than most ...

Rajesh Exports Limited (REL), a listed gold refiner and holding entity of SHUBH Jewellers, appears to have misrepresented its ...

Sebi has accused Rajesh Exports of misrepresenting revenues worth ₹15.15 lakh crore between FY21 and FY25. The allegations, ...

For nearly thirty years, Rajesh Exports represented Indian entrepreneurial ambition. The success story of its promoters, ...

While the company received the show cause on September 25, 2025, it did not disclose the notice until November 4, 2025.

According to Sebi, REL reported consolidated revenues of about Rs 15.18 lakh crore between FY21 an d FY25. Of this, ...

Sebi’s observations formed part of a broader order in which the regulator alleged that about 99.8% of revenue—amounting to ...