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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 diversion. LIC holds a significant stake in Rajesh Exports, raising questions about its acquisition. Investigations are ongoing, and a new forensic auditor will be appointed.

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economictimes.indiatimes.com

thehindubusinessline.com

timesofindia.indiatimes.com

newsbytesapp.com

thehindu.com

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thehindu.com3 mesi fa

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.

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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.

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

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

Timeline cronologica

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

SEBI bars Rajesh Mehta from trading in Rajesh Exports shares

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

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

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

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

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

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

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

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

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

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

Rajesh Exports’ ‘gilded’ accounts

Rajesh Exports denies SEBI charge of financial misreporting

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

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

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

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