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Retailopædia

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The Encyclopædia of Indian Retail — revised every hour



Regulatory & Compliance Risk confidence 82/100

NFRA Opens Probe into Rajesh Exports Over ₹15.15 Lakh Crore Revenue Misrepresentation Allegations

India's audit watchdog launches formal investigation one month after SEBI's interim order, signalling dual regulatory scrutiny of financial reporting integrity and potential auditor misconduct at the gold-jewellery giant.

bt-corporate · 7/7/2026, 2:33:53 PM · Ask about this →