Signals mentioning Valcambi
- ED flags Rajesh Exports: Rs 7.7 lakh cr revenue, but CFO unpaid since 2020, MD on Rs 17,000/month
- Rajesh Exports hits lower circuit as ED flags FEMA breaches, 40% gold inventory gap
- Rajesh Exports hits 5% lower circuit as ED alleges FEMA breaches, gold stock mismatch
- ED searches Rajesh Exports in Bengaluru after SEBI flags Rs 15.15 lakh crore misstatement
- ED accuses Rajesh Exports of FEMA violations, flags ₹15.15 lakh crore revenue inflation
- Rajesh Exports chairman rejects SEBI order, claims regulator confused Valcambi EBITDA with standalone revenue
- SEBI bars Rajesh Exports, Chairman over Rs 15.15 lakh crore alleged revenue misrepresentation
- Rajesh Exports rejects SEBI order, defends Rs 15.15 lakh crore revenue in 10-point rebuttal
- Rajesh Exports Files 10-Point Reply To SEBI, Denies Rs 15.15 Lakh Crore Revenue Misrepresentation
- SEBI alleges Rajesh Exports inflated revenue by $159B via Swiss unit Valcambi over five years
- SEBI bars Rajesh Exports promoter, flags Rs 15.15 lakh crore in inflated revenues across FY21-FY25
- Rajesh Mehta's jewellery brands wind down as Sebi probe ensnares Rajesh Exports
- SEBI alleges Rajesh Exports inflated revenue by Rs 15.15 lakh crore; LIC stake quintupled as MFs stayed away
- SEBI bans Rajesh Exports chairman over alleged Rs 15.15 lakh crore revenue fraud; LIC exposed