The Securities and Exchange Board of India (Sebi) has cracked down on gold refiner Rajesh Exports Limited (REL) and its ...

Rajesh Exports and promoter Rajesh Mehta face regulatory action after Sebi alleged large-scale financial misrepresentation ...

Sebi has alleged that ₹15.15 trillion in subsidiary revenue was misrepresented, and flagged gaps in disclosures and ...

Mumbai: Market regulator SEBI on Wednesday passed an interim ex-parte order against Rajesh Exports Limited (REL) and its ...

The market regulator barred promoter Rajesh Mehta from dealing in company securities for three years and ordered a forensic ...

Sebi bars Rajesh Mehta from Rajesh Exports securities, citing alleged misrepresented accounts, fund diversion and disclosure ...

RBI and SEBI are closely examining overseas investments and offshore structures amid concerns over capital outflows, ...

SEBI restricts Rajesh Mehta from trading in Rajesh Exports shares due to serious financial misrepresentation and ongoing ...

SEBI has proposed allowing employers to contribute directly to employees' mutual fund investments through salary deductions, ...

Sebi has ordered a fresh forensic audit into Rajesh Exports and restrained Chairman Rajesh Mehta from trading the company's ...

SEBI has directed the company to fully cooperate with investigators after alleging repeated inconsistencies and gaps in ...

Pursuant to review of a complaint from an investor, SEBI has observed a procedural delay in verifying the eligibility of ...