TaxTMI 
TaxTMI 
ED searches against Rajesh Exports after Sebi scrutiny
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....D searches against Rajesh Exports after Sebi scrutiny<BR>Customs & Trade<BR>Dated:- 23-6-2026<BR>PTI<BR>New Delhi, Jun 23 (PTI) The Enforcement Directorate on Tuesday conducted searches against Rajesh....
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.... Exports which is facing scrutiny from market regulator Sebi over alleged financial irregularities, official sources said. The action is understood to have been taken under the Foreign Exchange Ma....
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....nagement Act (FEMA) at the Bengaluru-headquartered company. Premises in Bengaluru and Mumbai linked to the company are being covered, they said. Rajesh Exports Ltd allegedly inflated its conso....
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....lidated revenues by more than Rs 15 lakh crore over five years by attributing massive revenues to overseas subsidiaries, particularly Switzerland-based Valcambi SA, despite the subsidiary's audited st....
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....andalone financial statements showing only a fraction of those amounts, according to an interim order by Sebi. The regulator has restrained the company's Chairman and Managing Director, Rajesh Meh....
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....ta, from buying, selling or dealing in securities of Rajesh Exports, either directly or indirectly, until further orders. Rajesh Exports has denied any financial irregularities, saying its reporte....
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....d revenues were correct and that there seemed to be a communication gap between the markets regulator and the firm. PTI NES RT RT RT =============<BR> News - Press release - PIB....