SFIO to probe Rajesh Exports over SEBI's fraud allegations
- Posted on June 24, 2026
- By Business News Today
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- 1 min read
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.
