SEBI

After SEBI Probe, ED Raids 9 Sites Linked to Rajesh Exports: 40% Gold Stock Missing From Records, ₹3,000 Crore Deals Under Scanner

Corruption Files

After SEBI Probe, ED Raids 9 Sites Linked to Rajesh Exports: 40% Gold Stock Missing From Records, ₹3,000 Crore Deals Under Scanner

Jun 24, 2026

4 min read

“Don’t Even Know Where LIC’s Office is”: Rajesh Mehta Addresses LIC’s Investment in Rajesh Exports Amid SEBI Probe, Says General Public Benefited From the Trade

Corruption Files

“Don’t Even Know Where LIC’s Office is”: Rajesh Mehta Addresses LIC’s Investment in Rajesh Exports Amid SEBI Probe, Says General Public Benefited From the Trade

Jun 09, 2026

3 min read

Question SEBI Need To Answer: How did ₹15.15 Lakh Crore Revenue Gap by Rajesh Export Went Unnoticed for Four Years? Opposition Flags Links with Modi Government

Corruption Files

Question SEBI Need To Answer: How did ₹15.15 Lakh Crore Revenue Gap by Rajesh Export Went Unnoticed for Four Years? Opposition Flags Links with Modi Government

Jun 06, 2026

4 min read

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