WARPTECHNEWS · LAB
HomeAIBusinessTechArchive
WARPTECH LAB NEWS

Warptech Lab News aggrega le notizie più rilevanti da oltre 700 fonti internazionali, con classificazione AI, TL;DR sintetici e timeline cluster su singole storie.

Navigazione

  • Home
  • Archivio
  • Editor's Brief
  • Cerca
  • Il tuo account
  • Newsletter tech/AI

Informazioni legali

  • Privacy Policy
  • Termini di servizio
  • Cookie Policy

© 2026 Sparktech S.R.L. — Tutti i diritti riservati. Sito gestito e manutenuto da Sparktech S.R.L.

Sede legale: Corso Libertà 55, 13100 Vercelli (VC), Italia · P.IVA / C.F. 02835910023 · Contatti: admin@warptechlab.com

Home
Storia in 5 fonti

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 non-cooperation. Sebi's findings suggest a large portion of reported revenue may have been inflated. This development has led to a decline in Rajesh Exports' shares and impacted LIC's stock.

Raccontata daeconomictimes.indiatimes.comthehindubusinessline.comtimesofindia.indiatimes.comnewsbytesapp.comthehindu.com

Confronto fonti

5 prospettive sulla stessa storia
AI · summaries
newsbytesapp.com1 g fa

25% of Rajesh Exports is owned by LIC, foreign investors

Life Insurance Corporation of India holds a 10.80% stake in Rajesh Exports, maintaining its position unchanged since at least September 2023, as per March 2026 shareholder data.

Leggi questa versione → originale
timesofindia.indiatimes.com1 g fa

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

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 the Securities and Exchange Board of India…

Leggi questa versione → originale
thehindubusinessline.com1 g fa

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.

Leggi questa versione → originale
economictimes.indiatimes.com1 g 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
thehindu.com14 h 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

Timeline cronologica

  1. 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…

  2. 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.

  3. 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…

  4. 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…

  5. 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…

  6. 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.

  7. 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.

  8. 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…

  9. giovedì 4 giugno 2026·newsbytesapp.com

    25% of Rajesh Exports is owned by LIC, foreign investors

    Life Insurance Corporation of India holds a 10.80% stake in Rajesh Exports, maintaining its position unchanged since at least September 2023, as per March 2026 shareholder data.

  10. 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…

  11. 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.…

  12. 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…

  13. 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…

  14. giovedì 4 giugno 2026·thehindu.com

    Congress raises questions on 'substantial' LIC stake in firm under SEBI scanner

    Congress questions LIC's 10.8% stake in Rajesh Exports amid SEBI's investigation into alleged financial misrepresentation and fraud.

  15. 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.

  16. 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…

  17. 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…

  18. venerdì 5 giugno 2026·thehindubusinessline.com

    Rajesh Exports shares fall 10% in two sessions amid SEBI probe, Rajesh Mehta rejects ₹15.15 lakh cr scam charge

    Shares of Rajesh Exports extended losses for the second straight trading session on Friday, falling 5 per cent to hit a fresh lower circuit of ₹98.73 on the NSE amid mounting…

  19. venerdì 5 giugno 2026·thehindu.com

    Rajesh Exports shares fall for second day; hit 5% lower circuit

    Rajesh Exports shares drop 5% again amid SEBI's concerns over alleged inflated revenues exceeding ₹15 lakh crore.

  20. venerdì 5 giugno 2026·economictimes.indiatimes.com

    Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh Exports

    Rajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying personal transactions as corporate sales and…