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Storia: SEBI bars Rajesh Mehta from trading in Rajesh Exports shares — Warptech Lab News

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Storia in 5 fonti

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.

Raccontata da

economictimes.indiatimes.com

thehindubusinessline.com

timesofindia.indiatimes.com

newsbytesapp.com

Confronto fonti

6 prospettive sulla stessa storia

AI · summaries

thehindubusinessline.comStai leggendo3 mesi fa

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.

Timeline cronologica

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.

timesofindia.indiatimes.com

3 mesi fa

Sebi bans Rajesh Exports' CMD for fin irregularities

MUMBAI: Markets regulator Sebi on Wednesday banned Rajesh Mehta, CMD of Rajesh Exports from dealing in the shares of the company till further orders. In its interim order, Sebi also directed Rajesh Exports to cooperate…

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economictimes.indiatimes.com3 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.

Leggi questa versione → originale

newsbytesapp.com3 mesi fa

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

Rajesh Exports' shares hit the lower circuit after SEBI barred the company and its promoter, Rajesh Mehta, from the securities market over a Rs 15.15 lakh crore revenue mismatch.

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thehindu.com3 mesi fa

Rajesh Exports denies SEBI charge of financial misreporting

Rajesh Exports denies SEBI's financial misreporting charges as stock drops 5% following the interim order announcement.

Leggi questa versione → originale

theprint.in3 mesi fa

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

SEBI alleges the gold refiner-exporter misrepresented revenues, kept books opaque, made contradictory submissions, routed funds via promoter-controlled accounts, and so on.

Leggi questa versione → originale

mercoledì 3 giugno 2026·

timesofindia.indiatimes.com

Sebi bans Rajesh Exports' CMD for fin irregularities

MUMBAI: Markets regulator Sebi on Wednesday banned Rajesh Mehta, CMD of Rajesh Exports from dealing in the shares of the company till further orders. In its interim order, Sebi…

giovedì 4 giugno 2026·

economictimes.indiatimes.com

Sebi bars Chairman Mehta from trading in Rajesh Exports shares

Securities and Exchange Board of India has barred Rajesh Mehta, chairman of Rajesh Exports, from trading company shares. A forensic probe uncovered alleged revenue inflation and…

giovedì 4 giugno 2026·

economictimes.indiatimes.com

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

Sebi has issued an interim order against Rajesh Exports and promoter Rajesh Mehta, alleging extensive financial irregularities and possible revenue overstatement. The regulator…

giovedì 4 giugno 2026·

thehindubusinessline.com

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

Rajesh Exports shares plummet 5% after SEBI bars promoter over alleged financial misrepresentation and fund diversion issues.

giovedì 4 giugno 2026·

newsbytesapp.com

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

Rajesh Exports' shares hit the lower circuit after SEBI barred the company and its promoter, Rajesh Mehta, from the securities market over a Rs 15.15 lakh crore revenue mismatch.

giovedì 4 giugno 2026·

economictimes.indiatimes.com

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

Regulator Sebi has issued an interim order against Rajesh Exports and its promoter, Rajesh Mehta. The company faces allegations of significant financial irregularities and…

giovedì 4 giugno 2026·

timesofindia.indiatimes.com

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

Rajesh Exports share price today: Shares of jewellery exporter Rajesh Exports Ltd came under heavy selling pressure on Thursday, slipping 5% and hitting the lower circuit after…

giovedì 4 giugno 2026·

economictimes.indiatimes.com

Rajesh Exports dismisses SEBI allegations, says declared revenues are correct

Rajesh Exports Limited has denied allegations of revenue inflation made by SEBI. The company stated that the regulator's order is interim and its declared revenues are accurate.…

giovedì 4 giugno 2026·

economictimes.indiatimes.com

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

Market regulator SEBI has taken action against Rajesh Exports and its Chairman Rajesh Mehta. The company faces allegations of significant financial misstatements and fund…

giovedì 4 giugno 2026·

economictimes.indiatimes.com

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

SEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misrepresentation of revenues and fund…

giovedì 4 giugno 2026·

newsbytesapp.com

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

SEBI is investigating Rajesh Exports for allegedly inflating revenues by Rs 15 lakh crore, raising questions about the motive behind such discrepancies despite modest debt levels.

giovedì 4 giugno 2026·

thehindubusinessline.com

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

Rajesh Exports Chairman denies SEBI's fund diversion allegations, asserting all company transactions are legitimate and documented.

giovedì 4 giugno 2026·

thehindubusinessline.com

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

Rajesh Mehta refutes SEBI's allegations, claiming misunderstandings and asserting full cooperation in the ongoing investigation.

giovedì 4 giugno 2026·

thehindubusinessline.com

Rajesh Exports’ ‘gilded’ accounts

SEBI's report reveals Rajesh Exports' major accounting irregularities, exposing a multi-layered deception undetected by auditors and investors.

giovedì 4 giugno 2026·

timesofindia.indiatimes.com

Mehta contests Sebi order on Rs 15L cr inflated revenue

BENGALURU/MUMBAI: A day after markets regulator Sebi banned Rajesh Mehta, the chief of Bengaluru-based gold refiner Rajesh Exports, for inflating the company's revenues over…

giovedì 4 giugno 2026·

thehindu.com

Rajesh Exports denies SEBI charge of financial misreporting

Rajesh Exports denies SEBI's financial misreporting charges as stock drops 5% following the interim order announcement.

venerdì 5 giugno 2026·

economictimes.indiatimes.com

The curious case of Rajesh Exports: Massive revenues, meagre profits

India's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregularities and siphoning of funds. The…

venerdì 5 giugno 2026·

economictimes.indiatimes.com

Rajesh Exports shares hit 5% lower circuit for 2nd day; firm cites 'communication gap' after Sebi order

Rajesh Exports shares tumbled for a second consecutive session on Friday, taking the two-day decline to about 10%, after Sebi's interim order alleged large-scale financial…