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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 diversion. SEBI's order points to a pattern of non-genuine transactions and questionable accounting. This action raises serious concerns about the company's financial reporting and corporate governance practices.

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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.

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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.

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

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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

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

Rajesh Exports denies SEBI charge of financial misreporting

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

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