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Rajesh Exports may be removed from PLI scheme after SEBI flags ₹15.15 lakh crore fraud | Collector
Rajesh Exports may be removed from PLI scheme after SEBI flags ₹15.15 lakh crore fraud
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Rajesh Exports may be removed from PLI scheme after SEBI flags ₹15.15 lakh crore fraud

According to the regulator, nearly 99.8 per cent of the revenues reported by the company's subsidiaries during the period were materially misrepresented. SEBI also flagged alleged fund diversion, opaque related-party transactions and disclosure lapses.

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