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Retailopædia

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The Encyclopædia of Indian Retail — revised every hour



Governance & Regulatory Risk confidence 8/100

SEBI Finds Rajesh Exports Diverted Funds Without Approvals; Stock Loses 52% in Six Months

Regulator confirms unauthorized related-party fund diversion and disclosure failures under LODR, signaling deep governance failure and elevated risk of further enforcement action.

bt-corporate · 6/28/2026, 11:15:43 AM · Ask about this →