Snapshot from Jul 07, 2026 at 01:18 UTC. For live data and tracking: View Live
Entities / Rajesh Mehta / Rajesh Exports
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Rajesh Mehta & Rajesh Exports

1 shared events · Importance 4 · Last updated Jun 10, 2026

Importance
4
Shared Events
1
Actions
0
Sentiment
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Relationship Summary

Rajesh Mehta is the founder, promoter, and Chairman and Managing Director of Rajesh Exports. He and his family hold a controlling 54 percent stake in the gold jewelry firm, though he currently faces a SEBI ban from holding directorial positions amid a massive revenue misrepresentation probe.

Shared Events (1)
95
Regulatory
Rajesh Exports Faces Regulatory Scrutiny
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.
Rajesh Exports: 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
NEWSDESK
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