Rajesh Exports
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Rajesh Exports' Shares Hit 5% Lower Circuit As ED Flags FEMA Violations
A day after conducting searches at multiple company locations in Bengaluru and Mumbai, the agency said the absence of supporting records had hampered its ability to verify the authenticity of several cross-border transactions.
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Rs 17,000 Salary For Managing Director: New Details In Rajesh Exports Probe
Despite the company reporting consolidated revenue of approximately Rs. 7.7 Lakh crore, the Chief Financial Officer has not received any salary since 2020. The Managing Director was paid only about Rs.17,000 a month, sources said.
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Probe Agency Raids Locations Linked To Rajesh Exports In Mumbai, Bengaluru: Sources
The operation was carried out under the Foreign Exchange Management Act (FEMA) over suspected breaches of foreign exchange regulations involving the company and its promoters.
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Rajesh Exports Rises 27% In Five Days After Hitting 52-Week Low
The stock had come under sharp selling pressure after SEBI's June 3 order, falling to a 52-week low of Rs 77.05 last week after declining for seven consecutive sessions.
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Rajesh Exports Share Price Under Pressure For Second Straight Day, Plunges Nearly 5 Percent After SEBI Probe
In his first detailed interview since the order, Mehta said the headline figure of Rs 15.5 lakh crore cited by the regulator is a five-year figure. He added that there is no overstating of revenue by the company.
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'No Revenue Inflation': Rajesh Exports Rejects Rs 15 Lakh Crore Scam Charge
According to SEBI, the mismatch amounted to around Rs 15.15 lakh crore, making it one of the biggest alleged cases of revenue misrepresentation.
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Who Is Rajesh Mehta? All About Rajesh Exports Promoter Facing SEBI Action
SEBI said its initial investigation found signs that Rajesh Exports may have inflated around 97-99% of its reported revenue.
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'Inflated Bills, Gold Mine': Rajesh Exports And A Rs 15 Lakh Crore Question
Rajesh Exports 'Scam': SEBI alleged that the revenues reported at the group level were higher than the revenues that could actually be verified.
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Rajesh Exports' Shares Hit Lower Circuit After SEBI Probe Into Rs 15.15 Lakh Crore Revenue Mismatch
According to SEBI, between 97% and 99% of the company's consolidated revenue was attributed to overseas subsidiaries, particularly its Swiss refining arm, Valcambi.
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Budget 2024: Jewellery Stocks Shine On Proposal To Cut Gold Customs Duty
The customs duty on gold, silver will be reduced to 6%, and those for platinum cut to 6.4% to facilitate domestic value addition.
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Budget 2024: Jewellery Stocks Shine On Proposal To Cut Gold Customs Duty
The customs duty on gold, silver will be reduced to 6%, and those for platinum cut to 6.4% to facilitate domestic value addition.
-
Rajesh Exports Shares Slump To Eight-Year Low After Profit Drops 97%
The company's consolidated net profit tumbled 97.05% to Rs 12.43 crore in the quarter ended December, according to an exchange filing.
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Small-Cap’s Upper Size Limit Eclipses Global Standards To Hit Rs 300 Crore: ICICI Securities
Upgrades from mid to large-cap category, and from small to mid-cap, are primarily from cyclical and capital-intensive sectors.
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Small-Cap’s Upper Size Limit Eclipses Global Standards To Hit Rs 300 Crore: ICICI Securities
Upgrades from mid to large-cap category, and from small to mid-cap, are primarily from cyclical and capital-intensive sectors.
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Rajesh Exports Bags Rs 786 Crore Order From UAE
Rajesh Exports, the world's largest gold jewellery maker, today said it has bagged a contract worth Rs 786 crore from UAE to export gold and diamond jewellery and medallions.
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Rajesh Exports' Shares Hit 5% Lower Circuit As ED Flags FEMA Violations
A day after conducting searches at multiple company locations in Bengaluru and Mumbai, the agency said the absence of supporting records had hampered its ability to verify the authenticity of several cross-border transactions.
-
Rs 17,000 Salary For Managing Director: New Details In Rajesh Exports Probe
Despite the company reporting consolidated revenue of approximately Rs. 7.7 Lakh crore, the Chief Financial Officer has not received any salary since 2020. The Managing Director was paid only about Rs.17,000 a month, sources said.
-
Probe Agency Raids Locations Linked To Rajesh Exports In Mumbai, Bengaluru: Sources
The operation was carried out under the Foreign Exchange Management Act (FEMA) over suspected breaches of foreign exchange regulations involving the company and its promoters.
-
Rajesh Exports Rises 27% In Five Days After Hitting 52-Week Low
The stock had come under sharp selling pressure after SEBI's June 3 order, falling to a 52-week low of Rs 77.05 last week after declining for seven consecutive sessions.
-
Rajesh Exports Share Price Under Pressure For Second Straight Day, Plunges Nearly 5 Percent After SEBI Probe
In his first detailed interview since the order, Mehta said the headline figure of Rs 15.5 lakh crore cited by the regulator is a five-year figure. He added that there is no overstating of revenue by the company.
-
'No Revenue Inflation': Rajesh Exports Rejects Rs 15 Lakh Crore Scam Charge
According to SEBI, the mismatch amounted to around Rs 15.15 lakh crore, making it one of the biggest alleged cases of revenue misrepresentation.
-
Who Is Rajesh Mehta? All About Rajesh Exports Promoter Facing SEBI Action
SEBI said its initial investigation found signs that Rajesh Exports may have inflated around 97-99% of its reported revenue.
-
'Inflated Bills, Gold Mine': Rajesh Exports And A Rs 15 Lakh Crore Question
Rajesh Exports 'Scam': SEBI alleged that the revenues reported at the group level were higher than the revenues that could actually be verified.
-
Rajesh Exports' Shares Hit Lower Circuit After SEBI Probe Into Rs 15.15 Lakh Crore Revenue Mismatch
According to SEBI, between 97% and 99% of the company's consolidated revenue was attributed to overseas subsidiaries, particularly its Swiss refining arm, Valcambi.
-
Budget 2024: Jewellery Stocks Shine On Proposal To Cut Gold Customs Duty
The customs duty on gold, silver will be reduced to 6%, and those for platinum cut to 6.4% to facilitate domestic value addition.
-
Budget 2024: Jewellery Stocks Shine On Proposal To Cut Gold Customs Duty
The customs duty on gold, silver will be reduced to 6%, and those for platinum cut to 6.4% to facilitate domestic value addition.
-
Rajesh Exports Shares Slump To Eight-Year Low After Profit Drops 97%
The company's consolidated net profit tumbled 97.05% to Rs 12.43 crore in the quarter ended December, according to an exchange filing.
-
Small-Cap’s Upper Size Limit Eclipses Global Standards To Hit Rs 300 Crore: ICICI Securities
Upgrades from mid to large-cap category, and from small to mid-cap, are primarily from cyclical and capital-intensive sectors.
-
Small-Cap’s Upper Size Limit Eclipses Global Standards To Hit Rs 300 Crore: ICICI Securities
Upgrades from mid to large-cap category, and from small to mid-cap, are primarily from cyclical and capital-intensive sectors.
-
Rajesh Exports Bags Rs 786 Crore Order From UAE
Rajesh Exports, the world's largest gold jewellery maker, today said it has bagged a contract worth Rs 786 crore from UAE to export gold and diamond jewellery and medallions.
