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Reliance Infrastructure faces a Rs 77.86 crore bank account lien after a Customs Appeals order, and plans to appeal the decision.

Reliance Infra Bank Accounts Face Rs 77.86 Crore Lien After Customs Appeals Order

5paisa receives an SCN from SEBI, proposing to cancel its registration as an investment adviser for not paying the prescribed fees under the SEBI (Investment Advisers) Regulations, 2013.

SEBI Proposes to Cancel 5paisa's Registration as Investment Adviser Over Non-Payment of Prescribed Fees

SEBI has alleged that Rajesh Exports overstated revenues by Rs 15.15 lakh crore over five years from Financial Year 2020-21 to Financial Year 2024-25.

SEBI Alleges Rs 15.15 Lakh Crore Revenue Inflation at Rajesh Exports; Auditors Under Scanner

Company rejects fraud allegations and says interim regulatory findings remain non-conclusive and preliminary.

Company Clarifies Interim Market Regulator Order, Rejects Fraud Allegations.

Company Clarifies Interim Market Regulator Order, Rejects Fraud Allegations

Rajesh Exports said SEBI's interim order contains no final adverse findings or penalties and attributed the alleged revenue mismatch to a misunderstanding involving subsidiary Valcambi's financial figures.

Rajesh Exports Says SEBI Order Is Interim, Denies Any Reporting Violations

Orders

SEBI Alleges Rs 15.15 Lakh Crore Revenue Misreporting at Rajesh Exports, Bars Rajesh Mehta and Orders Forensic Audit

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Reliance Infra Bank Accounts Face Rs 77.86 Crore Lien After Customs Appeals Order

SEBI Proposes to Cancel 5paisa's Registration as Investment Adviser Over Non-Payment of Prescribed Fees

SEBI Alleges Rs 15.15 Lakh Crore Revenue Inflation at Rajesh Exports; Auditors Under Scanner

Company Clarifies Interim Market Regulator Order, Rejects Fraud Allegations

Rajesh Exports Says SEBI Order Is Interim, Denies Any Reporting Violations

SEBI Issues Interim Order Against Rajesh Exports, Cites Manipulated Financial Statements