Rajesh Exports
Tracked across 1 events · 47 articles · First seen Jun 04, 2026 · Last active Jun 24, 2026
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Regulatory
Impact: Rajesh Exports is facing severe regulatory scrutiny from the India — Securities and Exchange Board of India and the India — Enforcement Directorate for alleged revenue overstatement, fund diversion, and non-cooperation. This has led to a significant drop in its stock price and potential removal from a government PLI scheme.
Jun 04, 2026 · 47 articles
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Rajesh Exports misrepresented financial statementsRajesh Exports Faces...
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India — Securities and Exchange Board of India directed to make disclosures Rajesh ExportsRajesh Exports Faces...
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India — Ministry of Heavy Industries considered removing Rajesh ExportsRajesh Exports Faces...
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India — Enforcement Directorate alleged significant departures Rajesh ExportsRajesh Exports Faces...
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India — Enforcement Directorate identified issues against Rajesh ExportsRajesh Exports Faces...
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Rajesh Exports agreed to cooperate India — Securities and Exchange Board of IndiaRajesh Exports Faces...
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Rajesh Exports failed to produceRajesh Exports Faces...
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India — Securities and Exchange Board of India passed interim order Rajesh ExportsRajesh Exports Faces...
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India — Securities and Exchange Board of India passed interim order Rajesh ExportsRajesh Exports Faces...
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H. D. Kumaraswamy to decide Rajesh ExportsRajesh Exports Faces...
Rajesh Mehta
founder ceo
↔
Rajesh Exports
Rajesh Mehta is the founder, promoter, and Chairman and Managing Director of Raj
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