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RAJESH EXPORTS SCAM
Rajesh Exports shares hit 5% lower circuit for third session on alleged Rs 15.15 lakh crore fraudRajesh Exports shares hit lower circuits for a third straight session after Sebi alleged massive revenue inflation and financial irregulari...- Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenuesRajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported rev...
- Congress questions LIC's 10.8% stake in SEBI-probed Rajesh ExportsSEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misre...
- New-age cos downsize IPOs; Neysa’s $1.2 billion fundingHappy Monday! Several recently-listed new-age firms have cut down their IPO sizes and tinkered with their valuation. This and more in today...
- Tata’s big Pegatron deal; Everstone acquires WingifyTata acquires a controlling stake in Pegatron Technology India. This and more in today’s ETtech Top 5.
- Will agencies probe allegations of 'money laundering' by Vinod Adani's offshore shell firms, asks Congress"Yet more and more revelations are coming out about Vinod Adani's central role in the Adani Group," Ramesh said, adding that this has led t...
- 2014 was a mandate for hope and aspiration, 2019 is about confidence and acceleration: Narendra ModiThe first phase of polling and the people’s response have reinforced my confidence, said PM Modi
- Stocks in the news: RIL, Max India, Allahabad Bank, Corporation Bank and GMR InfraMeanwhile, Tata Steel board approved proposal to raise Rs 5,000 cr via debt securities.
- Bofors pales into insignificance before Rafale 'scam', allege Yashwant Sinha, Arun ShourieSinha and Shourie raised a number of questions over the Rs 58,000 crore deal for procurement of 36 Rafale fighter jets from France.
- Lok Sabha approves Rs 11,698 cr additional expenditureResponding to the five-hour debate, Finance Minister Piyush Goyal said "this government follows the kind of budget making where there is le...
- PNB fraud: Court allows ED to question accused arrested by CBIThe agency had last week approached the court seeking its nod to question some of the accused, arrested by the CBI, who are in judicial cus...
- Here’s everything you wanted to know about the Rs 12,600 crore PNB fraud and its aftermathLast month, PNB revised the amount involved in the fraud to Rs 12,600 crore (around $1.9 billion), a significant markup over the initial co...
- ED seeks NBW against Mehul Choksi, permission to search Nirav Modi's houseIt also moved another court seeking permission to search the south Mumbai residence of billionaire diamond merchant Nirav Modi, a co-accuse...
- Rajesh Exports posts brokerage reports on stock exchange sitesEvaluate and FirstCall are the only two brokerages that track this company.
- PNB fraud: FinMin to meet bankers to resolve payment issueGovernment to soon call a meeting of top officials of all banks related to the Rs 11,400-crore fraud and seek an amicable solution to the s...
- Congress government knew about mining scam, claims former minister Dayanand NarvekarDayanand Narvekar has alleged that the then Congress-led government had knowledge about the illegal mining scam in the state, but preferred...
- Private lenders make most of realty cash crunch, earn hefty interestSince the middle of 2010, Rajesh Mehta has lent 380 crores to several medium and big builders at interest rates of 24% and more.
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