मोदी के साथ फोटो में दिखा 15 लाख करोड़ का आरोपी! SEBI Report | Expose Files ft. Hemant

Описание: SEBI has accused Rajesh Exports of one of the largest alleged accounting and corporate governance irregularities ever investigated in India's capital markets. According to SEBI's interim order, the company allegedly overstated revenue, concealed key information, failed to provide crucial records during the investigation, and routed corporate funds in a manner that raised serious regulatory concerns.

In this episode of Expose Files, we break down SEBI's findings, the forensic investigation, the role of overseas subsidiaries, the questions surrounding reported revenues, and the regulatory action taken against the company and its promoter. What exactly did SEBI uncover? How did a shareholder complaint trigger a massive investigation? And what could this mean for investors and corporate governance in India?
Watch the full video for a detailed analysis based on SEBI's order and publicly available records.

Disclaimer: This video is based on publicly available information, including SEBI orders and regulatory filings. All allegations, observations, and findings discussed are attributed to SEBI and other relevant authorities. The persons and entities mentioned are presumed innocent unless proven guilty through due process of law. This content is intended for news reporting, commentary, and educational purposes only.

#rajeshexports #sebi #corporatescandal #financialfraud #stockmarketindia #investorawareness #corporategovernance #businessnews #indianeconomy #stockmarketnews #financialcrime #corporatefraud #marketregulation #economicnews #forensicaudit #sharemarket #molitics

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