Fictitious trades, Doctored Books & Rs 15.15 Lakh Cr Revenue gap: Why SEBI Cracked The Whip On Rajesh Exports

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 investigation was result of a shareholder complaint against alleged financial mi

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