The Securities and Exchange Board of India (SEBI) issued an interim order this week barring Rajesh Mehta, the promoter of Rajesh Exports Limited, from trading in the company’s securities following an investigation into alleged financial misrepresentation. The regulatory action, announced in Mumbai, stems from findings that the gold refining and jewelry manufacturing giant failed to…
SEBI takes decisive action against Rajesh Exports and its MD for allegedly inflating revenue by billions, impacting investor confidence.
Regulatory Oversight Intensifies The Central Consumer Protection Authority (CCPA) has officially initiated regulatory action against multiple major e-commerce platforms this week following reports of the unauthorized sale of hazardous and explosive materials. The move comes as federal regulators seek to curb the digital availability of dangerous chemicals and volatile substances that pose significant safety risks…