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Rajesh Exports has come under intense scrutiny after SEBI alleged that the company misrepresented nearly ₹15.15 lakh crore of revenue between FY21 and FY25, making it one of the largest alleged accounting irregularities ever flagged in India. According to SEBI’s interim order, most of the reported revenue was linked to overseas subsidiaries, particularly Swiss refiner Valcambi, where regulators claim supporting disclosures were inadequate. SEBI has barred Rajesh Exports and Chairman Rajesh Mehta from the securities market pending investigation. The company has strongly denied the allegations, stating that SEBI’s conclusions ignore consolidated financial statements and stem from a misunderstanding. Do you think this could become one of the biggest corporate governance cases in Indian market history? 👇📉 Note: These are allegations made by SEBI in an ongoing investigation. No final determination of wrongdoing has been made. #scam #india #rajeshexports #sebi #indiannews

• #indiannews
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• #sebi
• #india
• #scam

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This post was published on 07th June, 2026 by Trade on his Instagram handle "@trade.brains (Tradebrains)". Trade has total 572.6K followers on Instagram and has a total of 2.5K post.This post has received 2.6K Likes which are lower than the average likes that Trade gets. Trade receives an average engagement rate of 0.59% per post on Instagram. This post has received 36 comments which are lower than the average comments that Trade gets. Overall the engagement rate for this post was lower than the average for the profile. #indiannews #rajeshexports #sebi #india #scam has been used frequently in this Post.