💡 Insights
One Complaint, Two Years, and a ₹15 Lakh Crore Hole: Inside SEBI's Case Against Rajesh Exports
A single shareholder complaint in 2024 triggered a two-year SEBI probe into Rajesh Exports, India's gold giant, exposing alleged revenue misrepresentation of ₹15.15 lakh crore, fund diversion, and a Swiss refinery at the centre of it all.