The Unraveling of Rajesh Exports: The company whose success was once considered an exemplar in the corporate world, which made a name for itself globally by buying a prestigious Swiss refinery, 'Rajesh Exports Limited' is embroiled in the biggest controversy in Indian history today. Sebi has imposed a fine of Rs. 10,000 on the company and its promoter-chairman Rajesh Mehta. An interim ban has been imposed on allegations of money laundering and fraud of Rs 15.15 lakh crore. This figure is so huge that it is more than the GDP of many small countries. After this move, Rajesh Exports' shares have fallen, while Rajesh Mehta is repeating, "My company's earnings are right, we have done nothing wrong.
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