Snapshot from Aug 25, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Rajesh Mehta / Rajesh Exports
executive chairman Processed

Rajesh Mehta & Rajesh Exports

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

Importance
4
Shared Events
1
Actions
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Sentiment
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Relationship Summary

Rajesh Mehta is the founder and Executive Chairman of Rajesh Exports, overseeing its overall operations, finance, and marketing. He and the company are currently barred by SEBI from accessing the securities market due to alleged financial misrepresentation.

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
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