
New 17d ago
ED Searches Rajesh Exports Amid SEBI Scrutiny
Enforcement Directorate (ED) searches against Rajesh Exports. Sebi has alleged that Rajesh Exports misrepresented nearly all of its revenue over five financial years, amounting to ₹15.15 trillion, and has restrained its CMD from trading securities. The ED action follows scrutiny from market regulator Sebi over alleged financial irregularities.
"Rajesh Exports has denied any financial irregularities, saying its reported revenues were correct and that there seemed to be a communication gap"— Rajesh Exports














