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...
08 Jun, 2026, 01.39 PM IST
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...
05 Jun, 2026, 02.16 PM IST
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...
04 Jun, 2026, 02.10 PM IST
Myanmar assures India against allowing its territory against India’s security interestsPrime Minister Narendra Modi and Myanmar President Min Aung Hlaing held talks in New Delhi focused on security cooperation, border manageme...
02 Jun, 2026, 08.43 AM IST
'Seriously concerned': Quad joint statement flags water cannons, blocked ships in South and East China SeasIndia, US, Japan, and Australia foreign ministers met in New Delhi. They voiced serious concerns over the South China and East China Seas. ...
26 May, 2026, 07.37 PM IST
Marred by controversy, light on reforms: Nepal's 'super PM' Balen Shah completes one month in officeNepal's new "super Prime Minister" Balendra Shah navigates a challenging first month. Despite an ambitious reform agenda, his government fa...
27 Apr, 2026, 04.31 PM IST
West Bengal: ED raids premises in Kolkata, Burdwan in PDS 'scam' caseThe Enforcement Directorate (ED) on Saturday carried out raids at multiple locations in West Bengal as part of its money laundering investi...
25 Apr, 2026, 08.58 AM IST
Akshaya Tritiya Alert: Fake gold-silver scam exposed. How conman who earlier duped Aditya Pancholi & Salim Khan's aide trapped victimsAn interstate fake gold coin scam targeting wealthy individuals was busted by Gurgaon Police, with the arrest of Solanki Prabhubhai Gulshan...
17 Apr, 2026, 02.10 PM IST
CBI books Lakshadweep MP Mohammed Faizal in tuna fish export scam caseThe NCP MP's nephew Abdul Razaq and a Colombo-based company that he represented, SRT General Merchants, have also been named as accused in ...
12 Jul, 2022, 07.11 PM IST
- Two aides of Janardhana Reddy nabbed in iron ore export scam
Two aides of former minister and mining baron G Janardhana Reddy were nabbed by CBI sleuths.
15 May, 2013, 10.58 PM IST
CBI grills Reddy, 2 associates in ore export scamCBI grilled former Karnataka Minister G Janardhana Reddy and two of his associates in connection with an alleged iron ore export scam.
09 Mar, 2013, 07.01 PM IST
- CAG digs out 500 cr diamond export scam
The federal auditor alerted the government against the possibility of these banks losing their creditworthiness for lack of due diligence i...
06 Dec, 2012, 01.02 PM IST
Iron ore export scam: CBI registers five cases, raids firmsThe CBI has registered five cases in connection with illegal iron ore export scam worth Rs 2500 cr and carried out searches.
15 Sep, 2012, 01.44 PM IST
- The policy is the scam
Scams happen when government policy is faulty or, worse, ambiguous.
09 Dec, 2010, 06.52 AM IST
- Govt admits to scam in rice exports
PSUs have flouted norms on non-basmati rice exports between Dec 2007 and March 2009 when Kamal Nath was the commerce minister in UPA-I.
20 Nov, 2010, 02.16 AM IST
- Pulse scam: CBI to quiz export firm & bank officials
The CBI on Thursday questioned employees of some export companies and bank officials in connection with the Rs 250 crore pulses-export scam...
06 Apr, 2007, 09.11 AM IST
- BJP alleges scam in pulses export
BJP has demanded a criminal investigation into the alleged corruption in pulses exports which were allowed to continue despite ban.
22 Mar, 2007, 07.19 PM IST