India — Securities and Exchange Board of India & Rajesh Mehta
2 shared events · Importance 3 · Last updated Jun 10, 2026
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Regulatory
India — Securities and Exchange Board of India: The India — Securities and Exchange Board of India initiated the investigation into Rajesh Exports, issued an interim order, and directed a new forensic audit, playing a central role in uncovering alleged financial irregularities.
Rajesh Mehta: Rajesh Mehta, the founder and chairman of Rajesh Exports, has been barred by the India — Securities and Exchange Board of India from dealing in the company's securities due to his alleged role in the financial misrepresentations. He denies wrongdoing and pledges cooperation.
Jun 04, 2026 · 47 articles
Regulatory
India — Securities and Exchange Board of India: SEBI is the regulator that initiated and executed the cancellations, reinforcing its oversight of research analysts.
Rajesh Mehta: Registration cancelled for non-payment of renewal fees.
Jun 30, 2026 · 20 articles
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