Entities / Person
Rajesh Mehta.
Indian billionaire.
- Reports this week
- 0
- Active events
- 0
- Connections
- 5
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
One to three months ago
Gone quiet
No new reports in 90+ days-
The Enforcement Directorate conducted searches at the premises of Rajesh Exports regarding revenue generated from overseas subsidiaries and gold mining investments in Africa and Switzerland.Some support1 report
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Rajesh Exports, founded and chaired by Rajesh Mehta, is based in Bengaluru.Some support2 reports
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SEBI issued an interim order against Rajesh Exports and restrained its promoter, Rajesh Mehta, from trading.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around Rajesh Mehta this week
News at the entities that move Rajesh Mehta most-
Keith Ellison TransactionalThe Trump administration sought to enforce immigration law and targeted political adversaries, leading to federal subpoenas for Jacob Frey in Minnesota.Moves Rajesh Mehta
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company StructuralA company plans to build a portfolio in the Taranaki basin.Moves Rajesh Mehta
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Minnesota Shared contextItasca County operates under the jurisdiction of the state of Minnesota.Moves Rajesh Mehta
Connections
The 4 strongest of 5, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Rajesh Exports Structural
Rajesh Mehta serves as the founder and chairman of Rajesh Exports, though he is currently facing promoter barring from the securities market.
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company Structural
Rajesh Mehta, acting as a promoter, was formally restrained by SEBI from trading.
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Keith Ellison Transactional
Keith Ellison filed a lawsuit against Rajesh Mehta.
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Minnesota Shared context
Rajesh Mehta led a nonprofit organization that was based and operated within the geographical boundaries of Minnesota.
History
Events by the month they beganSeptember 2026
1 eventJune 2026
4 events- Rajesh Exports, headquartered in Bengaluru, utilizes overseas subsidiaries in Switzerland.
- The Enforcement Directorate conducted searches at the premises of Rajesh Exports regarding revenue generated from overseas subsidiaries and gold mining investments in Africa and Switzerland.
- Rajesh Exports, founded and chaired by Rajesh Mehta, is based in Bengaluru.
- SEBI issued an interim order against Rajesh Exports and restrained its promoter, Rajesh Mehta, from trading.