SEBI initiated an investigation into the financial reporting of Rajesh Exports, which utilized a Switzerland-based subsidiary.
3 reports, 3 independent
Updated Jun 25
Gone quiet
- Reports
- 3
- Developments
- 2
- Repetition
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New informationRepeats or wire copies
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What happened
SEBI initiated an investigation into the financial reporting of Rajesh Exports, which utilized a Switzerland-based subsidiary.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.SEBI investigates Rajesh Exports for revenue inflation and opaque trade set-offs with UAE.1 source
SEBI launched an investigation into Rajesh Exports' financial reporting.1 source
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The entities involved
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Securities and Exchange Board of India
registration authority
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Rajesh Exports
gold retailer in India
Nothing else this week.
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UAE
computer emulator which emulates the hardware of Commodore International's Amiga range of computers
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