Refex Industries 股份下跌了20% 在一次税务突袭后 发现据称的逃税 超过1 000 和可疑交易 Refex Industries shares dropped 20% after a tax raid uncovered alleged evasion exceeding ₹1,000 crore and suspicious transactions.

Refex Industries股份下降20%至254.35, 在印度所得税署的一次税务突袭中, 发现指称的逃税超过1 000克朗、瑞士一家制药公司未解释的250克朗投资以及空壳公司和促销者关联实体的可疑交易。 Refex Industries shares fell 20% to ₹254.35 amid a tax raid by India’s Income Tax Department, which uncovered alleged tax evasion exceeding ₹1,000 crore, unexplained ₹250 crore investments in a Swiss pharmaceutical firm, and suspicious transactions involving shell companies and promoter-linked entities. 该探测器于12月9日发射, 也揭露了1,112个假购买, 70个被扣押的资产, 以及35万的SEBI对Jain家族内幕交易的罚款。 The probe, launched December 9, also revealed ₹1,112 crore in alleged bogus purchases, ₹70 crore in seized assets, and a ₹35 lakh SEBI penalty for insider trading linked to the Jain family. 该公司确认与当局合作,声称的业务继续正常进行,否认虚假的在线投诉,同时重申合规和透明度。 The company confirmed cooperation with authorities, stated operations continue normally, and denied false online claims, while reaffirming compliance and transparency.