Explained: How Did Rajesh Exports ‘Inflate’ Revenue? Know What Exactly Went Wrong and Why Sebi Took Action

Explained: How Did Rajesh Exports ‘Inflate’ Revenue? Know What Exactly Went Wrong and Why Sebi Took Action

Last Updated:June 04, 2026, 12:04 IST Markets regulator Sebi says 97% to 99% of Rajesh Exports’ consolidated revenue came from overseas subsidiaries. Sebi has barred promoter and CEO Rajesh Mehta from dealing in the company’s securities until further orders and has ordered a fresh forensic audit. Rajesh Exports, one of India’s largest gold refiners and…

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Avadhoot Sathe Trading Academy gets relief from SAT: Will be able to withdraw ₹ 2.25 crore every month from bank accounts; SEBI had ordered confiscation of ₹546 crore and market ban.

Avadhoot Sathe Trading Academy gets relief from SAT: Will be able to withdraw ₹ 2.25 crore every month from bank accounts; SEBI had ordered confiscation of ₹546 crore and market ban.

Hindi News Business SAT To Hear Avadhut Sathe’s Appeal Against SEBI Order On Jan 9; Grants Partial Relief New Delhi8 minutes ago copy link The Security Appellate Tribunal (SAT) has given some relief to Avadhoot Sathe and his academy (ASTA). The tribunal has allowed the academy to withdraw Rs 2.25 crore every month from its…

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SEBI Cracks Down On Ex-IndusInd CEO Sumant Kathpalia, Four Others Over Insider Trading: Report

SEBI Cracks Down On Ex-IndusInd CEO Sumant Kathpalia, Four Others Over Insider Trading: Report

Last Updated:May 28, 2025, 20:30 is SEBI has banned former IndusInd Bank CEO Sumant Kathpalia and four other officials from the securities market over insider trading allegations. SEBI’s action highlights growing scrutiny on financial misconduct in India’s banking sector. (IMAGE: REUTERS) The Securities and Exchange Board of India (SEBI) on Wednesday barred former IndusInd Bank…

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