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An Indian gold firm allegedly inflated revenue by $159 billion using its Swiss unitIndian investigators allege Rajesh Exports overstated its Swiss unit Valcambi's revenue by a staggering $159 billion. SEBI's preliminary fi...
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...
The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...
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...
LIC shares slip after Sebi's crackdown on Rajesh Exports. What's the connection?Regulator Sebi has issued an interim order against Rajesh Exports and its promoter, Rajesh Mehta. The company faces allegations of signific...
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...
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...
Government can take back leased land wherever required: Minister Manohar Lal on Gymkhana Club noticeThe government can reclaim leased land for development and other purposes, said Union Minister Manohar Lal. He also stated that similar act...
Supreme Court refuses to accept plea to conduct NEET-UG retest in CBT modeThe Supreme Court has rejected a request to conduct the NEET-UG 2026 re-test in computer-based format. Justices stated the National Testing...
Supreme Court disapproves of 'adhocism' by NTA, seeks accountabilitySolicitor general Tushar Mehta stressed the seriousness of the government in handling the issue, as the court expressed concern over the "a...
NEET paper leak: SC stresses accountability; govt says PM personally supervising situationThe Supreme Court emphasized accountability for the NEET paper leak. Justices noted the traumatic impact on students and families. The gove...
Twisha death case: CBI arrests her mother-in-law and ex-judge Giribala SinghThe CBI on Thursday arrested retired judge Giribala Singh, mother-in-law of Twisha Sharma, after the Madhya Pradesh High Court cancelled he...
Delhi Gymkhana Club row: HC refuses interim relief after Centre assures prior notice before evictionThe Delhi High Court has refused interim relief to the Delhi Gymkhana Club. The Centre assured the court that any eviction action will foll...
Avoided Indian courts, judges as I intend to practise here: SGI Tushar Mehta on authoring two humour-filled legal accountsSolicitor General Tushar Mehta launched two books, 'The Bench, The Bar and the Bizarre' and 'The Lawful and the Awful'. These books share h...