SEBI slams Rajesh Exports in order confirming ban from markets
The regulator censured the Chairman for routing ₹77 Cr through his private account to claim 'plausible deniability'.
The market regulator had intervened after allegations of extensive financial misstatement, unverified transactions and corporate governance failures cropped up. SEBI noted that while REL reported consolidated revenues exceeding ₹15 lakh crore between... [2287 chars]
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- Stock market, Economy & RBI
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- Bar and Bench
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- Thursday, 15 October 2026, 9:40 am IST
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