
SEBI orders probe into Rajesh Exports over Rs 15.15 lakh crore mismatch
SEBI has ordered an investigation into Rajesh Exports, a Bengaluru-headquartered gold refinery and jewellery manufacturer, following allegations of large-scale financial irregularities involving a reported Rs 15.15 lakh crore mismatch. According to the regulator, a complaint was received on March 11, 2024, flagging concerns over high-value transactions and the amounts reported by the company. SEBI subsequently began a probe, appointing an investigating officer and a separate official to examine the company’s accounts and verify its financial statements.


































