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Sent 400 GB documents to SEBI: Rajesh Exports amid scam allegations
short by Mansi Agarwal / on Monday, 8 June, 2026
Rajesh Exports said it had sent 300-400 GB of documents to SEBI, which has accused the gold refiner of inflating revenue by ₹15 lakh crore. "I think they've not been able to find the correct documents. The whole confusion has happened there," Founder Rajesh Mehta said. "They have taken the gross profit and termed it as revenue," he added.
read more at Moneycontrol