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FINANCIAL MISREPRESENTATION SEBI
Sold, or just shipped? How sales figures can be manipulated – and how you can spot itGoods left the warehouse. The invoice went out. So it must be a sale, right? Not always. Under the rules, a sale counts only when the custo...- Will cooperate fully with fresh forensic audit, won't challenge Sebi interim order: Rajesh ExportsRajesh Exports Ltd will cooperate with a new forensic audit ordered by Sebi. The company faces allegations of inflating revenues by Rs 15.1...
- SC ruling seen shaping Sebi’s fraud-finding frameIn a ruling, the apex court had said that investor injury alone can establish fraud, although the loss isn’t quantifiable
- Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh ExportsRajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...
- Rajesh Exports likely to lose PLI beneficiary status, face MCA probeRajesh Exports faces potential removal from a government battery production incentive scheme. The corporate affairs ministry is considering...
- 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...
- 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 dismisses SEBI allegations, says declared revenues are correctRajesh Exports Limited has denied allegations of revenue inflation made by SEBI. The company stated that the regulator's order is interim a...
- Stocks in news: Rajesh Exports, Lenskart, Suzlon Energy, Aurobindo Pharma, Tata MotorsIndian markets saw volatility and closed lower on Wednesday. Key companies are in focus due to significant developments. SoftBank reduced i...
- Sebi bars Chairman Mehta from trading in Rajesh Exports sharesSecurities and Exchange Board of India has barred Rajesh Mehta, chairman of Rajesh Exports, from trading company shares. A forensic probe u...
- 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...
- Sebi bans Onelife Capital Advisors, promoters from securities markets for alleged fund diversionSebi has restricted Onelife Capital Advisors and its promoters, Pandoo and Prabhakara Naig, from securities markets for alleged fund divers...
- J Kumar rallies 20% as Sebi clears firm from charges of misrepresenting booksSebi had earlier said it doubts the authenticity of the documents submitted by J Kumar.
- Sebi revokes restrictions on four promoter entities of IISLSebi had placed trading restrictions on the promoters/ directors of the company.
- Shell companies matter: Sebi revokes trading restrictions against Kkalpana IndustriesSebi's move came after it received the list of 331 suspected shell companies from the government in June 2017
- Prakash Industries soars over 5% after Sebi revokes ‘Shell Co’ statusThe scrip was trading 5.21 per cent up at Rs 179.70 at around 10.30 am (IST).
- Shell cos clampdown: Sebi lifts curbs on Prakash IndustriesPrakash Industries is among the firms against whom Sebi initiated action on August 7 by ordering trading restrictions.
- Sebi orders forensic audit of two more companiesThe market regulator has ordered a forensic audit of Jalan Cement Works and Ritman Infra.
- Shell cos clampdown: Sebi for forensic audit of 3 more firmsSebi is of the view that a detailed examination should be undertaken to unearth the entire extent of violations.
- Shell companies clampdown: Sebi for forensic audit of 3 firmsThe regulator believes that these companies should be audited to establish their genuineness.
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