Rajesh Exports won't fight SEBI order, agrees to forensic audit on ₹15.15 trn revenue inflation claim
Bengaluru-based gold jewellery major Rajesh Exports has told SEBI it will cooperate with a fresh forensic audit and not challenge the regulator's interim order alleging ₹15.15 trillion revenue inflation across FY21-FY25, largely tied to Swiss subsidiary Valcambi SA.
What happened
Bengaluru gold jewellery firm Rajesh Exports will cooperate with SEBI's fresh forensic audit and not challenge the interim order over alleged ₹15.15 trillion
Key facts
- ₹15.15 trillion
- 400 GB
- 5 years
- 30 days
Why this matters
Any M&A, JV, or financing conversation involving Rajesh Exports or Valcambi should be paused until the forensic audit scope, findings, and liability ring-fencing are clarified.