https://www.taxtmi.com/news?id=73208 Congress questioned the role of probe agencies and the government's regulatory oversight in relation to allegations surrounding Rajesh Exports, relying on SEBI's interim order and saying the case reflects a wider problem of crony capitalism and weak enforcement. SEBI's interim findings were described as indicating large-scale misrepresentation of financial statements, routing and layering of funds through personal accounts and related entities, and inadequate disclosures or supporting documentation. en-us Fri, 05 Jun 2026 19:46:04 +0530 Fri, 05 Jun 2026 19:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73208 Congress questioned the role of probe agencies and the government's regulatory oversight in relation to allegations surrounding Rajesh Exports, relying on SEBI's interim order and saying the case reflects a wider problem of crony capitalism and weak enforcement. SEBI's interim findings were described as indicating large-scale misrepresentation of financial statements, routing and layering of funds through personal accounts and related entities, and inadequate disclosures or supporting documentation. News - Fri, 05 Jun 2026 19:46:04 +0530 https://www.taxtmi.com/news?id=73208