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The Economic Times

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SFIO to probe Rajesh Exports over SEBI's fraud allegations

Authorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant following allegations of financial irregularities by Sebi. The Enforcement Directorate also recently searched company premises, citing significant deviations from commercial practices and a lack of documentation for foreign transactions. The company denies any wrongdoing, attributing discrepancies to number interpretation.

25 Jun 2026 12:50 am