#rajesh-exports
NFRA begins probe into Rajesh Exports over alleged financial misstatements
NFRA has started an investigation into Rajesh Exports after SEBI flagged alleged financial statement discrepancies and revenue recognition issues.
NFRA chief declines comment on Rajesh Exports' SEBI submission, says probe process is systematic
National Financial Reporting Authority (NFRA) Chairperson Nitin Gupta on Tuesday declined to comment on claims made by Rajesh Exports regarding the submission of records to market regulator SEBI, saying the matter falls within SEBI's jurisdiction.
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 …
Buzzing stocks, June 4: Rajesh Exports, HFCL, Hero MotoCorp, BHEL, Aurobindo Pharma, GMR Airports
Indian corporates saw a flurry of activity with regulatory action, expansion plans, large contract wins and stake transactions dominating headlines. Key developments included SEBI’s restrictions on Rajesh Exports, HFCL’s defence push, BHEL’s Nigeria order, an…
Sebi bars Chairman Mehta from trading in Rajesh Exports shares
Securities and Exchange Board of India has barred Rajesh Mehta, chairman of Rajesh Exports, from trading company shares. A forensic probe uncovered alleged revenue inflation and fund diversion over four years. The regulator found the company presented a misle…