#financial-irregularities
Rajesh Exports shares in focus after Sebi says 97-99% revenue inflation. Check key details
Sebi has issued an interim order against Rajesh Exports and promoter Rajesh Mehta, alleging extensive financial irregularities and possible revenue overstatement. The regulator found prima facie evidence that 97-99% of the company's reported revenue may have …
BJP using central agencies for political gains: Arvind Kejriwal
Arvind Kejriwal accused the BJP of political vendetta after repeated ED actions in Punjab, including the arrest of AAP MP Ashok Tanwar. The agency's probe targets alleged financial irregularities, with searches extending to real estate firms. Punjab's CM cond…