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Rajesh Exports repays ₹510 crore dues to Canara Bank after DRT order - The Economic Times
Canara Bank recovered all dues totaling ₹510 crore from Rajesh Exports. This recovery followed an order by a debt recovery tribunal. The bank initiated this action after the company blocked other recovery attempts. Rajesh Exports faced allegations of financial misrepresentation from SEBI. The bank was the largest creditor for the gold and jewellery exporter.
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https://economictimes.indiatimes.com/markets/stocks/news/rajesh-exports-sebi-finds-97-99-revenue-inflation-bars-promoter-from-trading/articleshow/131486429.cms
SEBI bans Rajesh Exports over Rs 15 lakh crore revenue inflation scam - The Tribune
https://www.tribuneindia.com/news/business/sebi-bans-rajesh-exports-over-rs-15-lakh-crore-revenue-inflation-scam/