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Who is Rajesh Mehta, man behind Rajesh Exports, facing SEBI ban over alleged Rs 15.15 lakh crore 'fraud' impacting LIC, others?Market regulator SEBI has taken action against Rajesh Exports and its Chairman Rajesh Mehta. The company faces allegations of significant f...- Rajesh Exports shares hit 5% lower circuit after Sebi says 97-99% revenue inflation. Check key detailsSebi has issued an interim order against Rajesh Exports and promoter Rajesh Mehta, alleging extensive financial irregularities and possible...
- Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from tradingRajesh Exports and promoter Rajesh Mehta face regulatory action after Sebi alleged large-scale financial misrepresentation and possible rev...
- Inside SpeEdLabs’ bet on school-integrated test preparationSpeEdLabs is embedding competitive exam preparation directly into school systems, aiming to make high-quality, affordable test prep accessi...
- Sebi launches major search operation on prominent Mumbai financial influencerSecurities and Exchange Board of India (Sebi) conducted a search operation targeting a financial influencer in Mumbai. Kamlesh Varshney of ...
- Sebi mulls dropping word 'penalty' in actions against brokers to avoid stigma: VarshneySebi's whole-time member K C Varshney on Monday said the word "penalty" has a lot of stigma attached to it and the capital markets regulato...
- Statkraft India head Rahul Varshney quitsRahul Varshney has left Europe's largest renewable power generator Statkraft after 15 years of leadership in India. Statkraft, owned by Nor...
- Sebi using AI for investigations, says officialIn response to a question by PTI on whether Sebi is using AI, Varshney said, "we are using Al for investigations... and also using for a lo...
- Indian-American computer scientist Swati Varshney aims to break records with stratosphere jump in 2025Swati Varshney, an Indian-American computer scientist, is one of the three explorers on the Hera Rising project, which aims to send a woman...
- Kamlesh Varshney, Amarjeet Singh to join Sebi as wholetime membersIn two separate notifications, the department of economic affairs of the finance ministry said both the appointments are for three years fr...
- Indian-American fired for speaking in Hindi with dying kin: ReportAn Indian-American engineer, Anil Varshney, claims he was fired from missile defence contractor Parsons Corporation for speaking Hindi on a...
- Agri-startup Varshney Hydrofarms looks to expand presence in Mumbai, BengaluruThe company grows different vegetables and herbs, including basil, spinach, different types of lettuce, tomatoes, cucumber, and green, red ...
- Taxpayers should check annual information statement quarterly, report discrepancies, says FinMin official"You must keep on checking your AIS not only at the time of return filing, but quarterly. You should check your AIS and (report) if anythin...
- CRPF jawan killed in IED blast in Chhattisgarh's Bijapur districtThe incident occurred at around 6:30 pm near the Chintavagu river in Dharmaram village when a team of the CRPF's 196th battalion was out on...
- 'Ram Naam Bank' at Kumbh for devotees seeking solaceAshutosh Varshney, who manages the bank's affairs, is carrying on the legacy of his grandfather who had set up the organisation in early pa...
- Consumer forum issues bailable warrant against SpiceJet's MDSambhal District Consumer Forum Chairman Liaqat Ali issued the warrant against SpiceJet's MD, taking strong exception to the airline ignori...
- BJP disowns the statement of Rs 11 lakh bounty on Mamata's headBJP's youth wing leader, Yogesh Varshney, had announced a bounty of Rs 11 lakh for West Bengal CM Mamata Banerjee's head.
- Excise mop up from Mumbai soars 36% to Rs 15,729 crore in Q1Revenue collection from oil majors like BPCL and HPCL, which fall under Zone-II, almost doubled to Rs 8,399 crore from Rs 4,727 crore a yea...
- Bluegape: The Rs 5 crore fan merchandise venture of IITians Ayush Varshney & Sahil BaghlaThe duo received orders from fellow students, got the posters printed at a local shop that was 20 km away and then delivered these to their...
- Sonia Gandhi's Mahakumbh visit cancelled due to 'want of cooperation' by UP government"The state government has a guilty conscience as it has failed to properly utilize the funds given for Mahakumbh and has been squandering t...
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