The ₹15 Lakh Crore Revenue Puzzle: Rajesh Exports SEBI Case Explained
Nelson John 360 por Nelson John
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This is a video episode, catch the video on Nelson John 360 Youtube Channel
A small Bangalore jewellery shop became a Fortune 500 gold giant, then SEBI alleged that nearly ₹15 lakh crore of its revenue couldn't be verified. This episode breaks down the full Rajesh Exports story: the missing money, the broker who says the trades never happened, the fund routing, the African mine, and the Telangana factory that never got built and why it matters to ordinary investors, including LIC.
Note: SEBI's order is interim; these are allegations, not proven findings. The company denies wrongdoing. For information only, not investment advice.
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Rajesh Exports SEBI case explainedRajesh Exports 15 lakh crore revenueRajesh Exports scam allegationsRajesh Exports Affluence Shares brokerIndia biggest gold company fraudgold scamRajesh Exports barred from securities market
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