India — Securities and Exchange Board of India & Rajesh Mehta

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.