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Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from trading

Rajesh Exports and promoter Rajesh Mehta face regulatory action after Sebi alleged large-scale financial misrepresentation and possible revenue inflation of 97-99%. The regulator has barred Mehta from trading in company securities and ordered a fresh forensic audit.

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economictimes.indiatimes.comStai leggendo3 mesi fa

Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from trading

Sebi alleges Rajesh Exports inflated revenues 97-99% and bars promoter Rajesh Mehta from trading. The egregious fraud signals governance and audit risks for tech investors evaluating India-focused companies and M&A targets.

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mercoledì 3 giugno 2026·economictimes.indiatimes.com
Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from trading
Rajesh Exports and promoter Rajesh Mehta face regulatory action after Sebi alleged large-scale financial misrepresentation and possible revenue inflation of 97-99%. The regulator…
mercoledì 3 giugno 2026·thehindubusinessline.com
SEBI bars Rajesh Mehta from trading in Rajesh Exports shares
SEBI restricts Rajesh Mehta from trading in Rajesh Exports shares due to serious financial misrepresentation and ongoing investigations.

Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from trading

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Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from trading

Timeline cronologica

Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from trading

SEBI bars Rajesh Mehta from trading in Rajesh Exports shares

SEBI bars Rajesh Mehta from trading in Rajesh Exports shares

Rajesh Exports shares crash after SEBI flags ₹15L crore discrepancy

Sebi bans Rajesh Exports' CMD for fin irregularities

Rajesh Exports denies SEBI charge of financial misreporting

Rajesh Exports & its dense web of subsidiaries, revenues, 'fake' transactions that SEBI seeks to detangle

Sebi bans Rajesh Exports' CMD for fin irregularities

Sebi bars Chairman Mehta from trading in Rajesh Exports shares

Rajesh Exports shares hit 5% lower circuit after Sebi says 97-99% revenue inflation. Check key details

Rajesh Exports shares crash as SEBI probes ₹15.15 lakh cr revenue gap

Rajesh Exports shares crash after SEBI flags ₹15L crore discrepancy

Rajesh Exports effect: LIC shares slip 1% as firm holds nearly 11% stake

Rajesh Exports share price today: Stock tanks 5% to hit lower circuit as SEBI bans CMD for financial irregularities

Rajesh Exports dismisses SEBI allegations, says declared revenues are correct

Who is Rajesh Mehta, man behind Rajesh Exports, facing SEBI ban over alleged Rs 15.15 lakh crore 'fraud' impacting LIC, others?

Congress questions LIC's 10.8% stake in SEBI-probed Rajesh Exports

Rajesh Exports chair asserts accuracy of financials after SEBI allegations

Rajesh Exports' ₹15 trillion discrepancy: Fraud or accounting error?

‘Not a single rupee has been diverted’: Rajesh Exports Chairman on SEBI charges

“This is a misunderstanding” says Rajesh Mehta in response to SEBI’s interim order

Rajesh Exports’ ‘gilded’ accounts

Rajesh Exports likely to lose PLI beneficiary status, face MCA probe

Mehta contests Sebi order on Rs 15L cr inflated revenue

Rajesh Exports denies SEBI charge of financial misreporting