Rajesh Mehta
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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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'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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'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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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.
-
'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.
-
'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.
