Rajesh Exports yields to SEBI: no challenge to interim order, accepts fresh forensic audit
Bengaluru-based gold jewellery major Rajesh Exports will not contest SEBI's interim order alleging ₹15.15 lakh crore revenue inflation through Swiss arm Valcambi over 2020-25. Chairman Rajesh Mehta has committed to cooperating with a new forensic audit covering 5 years of accounts and 9 unresolved queries.
What happened
Gold jewellery firm Rajesh Exports will not challenge SEBI's interim order alleging ₹15.15 lakh crore revenue inflation across 2020-25 via Swiss subsidiary
Key facts
- ₹15.15 lakh crore
- 400 GB
- 5 years
- 30 days
- 9 unresolved queries
Why this matters
The unchallenged SEBI action and pending forensic findings make Rajesh Exports a distressed-watch target, but any M&A or partnership conversation must wait for audit closure on the nine unresolved queries.