Nitin Sharma

Mech. Engineer (I.I.T BHU, India.)
Every Day Every Hour, turn that pain in to Power...

[ThePrintIndia @ThePrintIndia]

Did Rajesh Exports fake revenues worth Rs 15.15 lakh crore? SEBI's explosive interim order raises serious questions. Samah Qundeel @QundeelSamah explains the allegations & what SEBI has said

https://t.co/QOlUlsBfWy

[Rajdeep Sardesai @sardesairajdeep]

Rajesh Exports: the Rs 15.15 lakh crore story that needs to be told. LIC was a big investor. Qs: who dictates these high risk investments? Read here: https://t.co/gFcZvxyYhQ

[Bull Theory @BullTheoryio]

🚨 INDIA MAY HAVE JUST WITNESSED ONE OF ITS BIGGEST ACCOUNTING FRAUDS EVER.

SEBI alleges that Rajesh Exports, one of India's most well known gold companies and a Fortune Global 500 firm, faked $158 billion in revenue, 99.8% of everything it ever claimed to earn over the last 5 years.

Rajesh Exports owns a Swiss gold refiner called Valcambi SA through overseas subsidiaries.

The parent company booked the full value of refined gold as its own revenue, even though it never owned the gold. It only held it temporarily for refining on behalf of customers.

Valcambi's own audited financials show it generated less than 0.5% of what Rajesh Exports was claiming as group revenue.

When SEBI asked for subsidiary financial records, Rajesh Exports repeatedly refused, citing Swiss privacy laws. SEBI is legally authorised under those same laws to request the records.

SEBI also found $1.3 billion in recorded transactions with a firm called Affluence Shares and Stocks.

Affluence told SEBI directly that Rajesh Exports was never its client, no agreement existed, and no trades were ever executed.

SEBI alleged those entries were fabricated to match gold derivative trades the owner was running through his personal account using company funds transferred without board approval.

Owner Rajesh Mehta has been banned from all securities market activity and a forensic audit has been ordered.

LIC, India's largest state insurer, owns 10.8% of the company.

The company has denied all charges and plans to contest the order.

[Anish Gawande @anishgawande]

BJP has been caught off guard.

They don’t know if 200 “cockroaches” will turn up to Jantar Mantar or 20,000. Or maybe 2 lakh. Public anger is hard to measure because, for 12 years, our sarkar has been hell bent on NOT listening to the people of India.

[Pushpendra Singh @pushpendrakum]

🚨 BREAKING: The Modi Government is preparing for tough action in the Rajesh Exports scam...

Not against the scamsters.

Against the YouTubers, Instagram pages, and journalists talking about it. 🤡

Priorities.

[ravish kumar @ravish_journo]

हर दिन बेबसी की ऐसी तस्वीरें आती हैं।

[PunsterX @PunsterX]

Fire is in the 12th floor. Fire brigade pumps are reaching till the 5th-6th floor.

Moral of the story:

Never buy a house in a high-rise in India. Even if you have to, never buy anything beyond the 5th floor.

[CJP Comms @CJPComms]

“Vote once in five years, choose your kings, and then wait for the next election — my friends, this is not democracy. Democracy has to be dynamic.”

@VijetaDahiya at the first press conference

[Smita Sharma @Smita_Sharma]

All set to not allow protests in a democracy

[News24 @news24tvchannel]

जय भीम बोलकर भारत के लिए निकल पड़े कॉकरोच पार्टी के संस्थापक अभिजीत दीपके

◆ अभिजीत ने X पर पोस्ट कर कहा, "'भारत के लिए निकल गया हूं, मैं अपना भाग्य संविधान के हाथों में छोड़ता हूं, जय भीम"

#AbhijeetDipke | Abhijeet Dipke | Cockroach Janta Party

[Dhruv Rathee @dhruv_rathee]

In a country where countless politicians, celebrities, media anchors and businessmen have sold themselves, bowed down in front of fascist powers, in fear of getting arrested.

People like Abhijeet are a rare gem, truly brave and fearless.

[Arvind Kejriwal @ArvindKejriwal]

पेपर लीक अरबों खरबों का धंधा है। इस धंधे में बहुत बड़े-बड़े लोग शामिल हैं।

जब तक आप सब लोग सड़कों पे उतर के सरकार को मजबूर नहीं करोगे, ये धंधा बंद नहीं होगा। अगले साल ऐसे ही सारे पेपरों में फिर से गड़बड़ होगी।

अपने बच्चों के भविष्य के लिए, अपने परिवार के भविष्य के लिए, देश के भविष्य के लिए - सब इकट्ठे हो जाओ और माँग करो - बस, अब और नहीं सहेंगे।

[Cockroach Janta Party @CJP_for_India]

Prime minister should resign!

[Abhijeet Dipke @abhijeet_dipke]

Attempts are being made to derail the movement and defame us.

The CJP does not endorse such videos and strongly condemns them.

I appeal to all CJP supporters to remain careful and remember that our protest is peaceful and democratic. We won’t violate any law to make our voices heard.

[Arvind Kejriwal @ArvindKejriwal]

Trees are our lifeline, and a greener Earth is the only path to a liveable future. This World Environment Day, let us start right from our homes by planting new saplings, watering them responsibly, and protecting the trees in our area.

Let us protect our environment today for a better tomorrow.

[Abhijeet Dipke @abhijeet_dipke]

This movement will be led with peace and love❤️

[Dr Ranjan @DocRGM]

Traffic Blocked For Amit Shah's Convoy In Shillong, Meghalaya

BJP is Expert in making people's lives MISERABLE in every way possible.

[HELL WALA @hellwala]

विनेश फौगाट 🔥

[Arun Arora @Arun2981]

Ravneet Bittu is sacked ? Is this true ?

[barkha dutt @BDUTT]

Salutations to these heroes 💜🙏💜🙏