Top Tweets for #FinancialMisrepresentation
🚨 #SEBI has passed an interim ex-parte order against @rajesh_exports Exports Ltd and CMD Rajesh Mehta, citing prima facie findings of #financialmisrepresentation, fund-routing #irregularities and non-cooperation.
https://t.co/4pBdSV6AxO
#Rajeshexports #NFRA #ForensicAudit
🚨CHAIRMAN BANNED. IS RAJESH EXPORTS THE ONLY "SUSPECTED FAKE NUMBERS REPORTING COMPANY", HIDING ACTUAL DATA OF FOREIGN OPERATIONS?
DEAR SEBI @SEBI_updates : MAKE IT MANDATORY FOR AUDITORS TO LIST THE SUBSIDIARIES along with their REVENUE, PAT AND ASSETS in tabular form in Consolidated Audit Reports and confirm that the full financial of the subsidiaries INCLUDING FOREIGN ONES have been published at company website.
There are many companies with negligible Indian income, possibly reporting "fake foreign revenue: year after year, WITHOUT ANY SCRUTINY to dupe investors. The AUDITORS simply state, they have not audited foreign SUBs and just got these numbers from the Management.
Example of Not Revealing Subsidiary Financials: SAR TELE VENTURES - No record of SAR Televentures FZE FY26 or previous Results at SAR TELE website, as on date (Same violation has got RAJESH EXPORTS CHAIRMAN banned from market)
There are many companies reporting foreign income WITH ZERO RECORDS to establish credibility of the reported numbers. INVESTORS ARE AT RISK if SEBI suddenly acts on such companies. (Remember BRIGHTCOM)
A college employee from Ahmedabad has filed a police complaint alleging that her husband and a financial agent forged her signature to secure a ₹25 lakh loan from IDFC First Bank.
#LoanFraud #Forgery #FinancialMisrepresentation #IndianLaw #CrimeStory #AhmedabadPolice #Vastrapur
Supreme Court Considers Granting Three-Month Extension for SEBI's Adani-Hindenburg Probe
Read Full Article https://t.co/JESBjXlzB2
#SupremeCourt #AdaniGroup #SEBI #FinancialMisrepresentation #FraudulentTransactions #India #LawstreetJ
@gautam_adani @AdaniOnline
Supreme Court Considers Granting Three-Month Extension for SEBI's Adani-Hindenburg Probe
@gautam_adani @AdaniOnline #SupremeCourt #AdaniGroup #SEBI #FinancialMisrepresentation #FraudulentTransactions #India #LawstreetJ
Read Full Article
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