Entities / Person
Rajesh Mehta.
Indian billionaire.
- Reports this week
- 0
- Active events
- 1
- Connections
- 5
What's happening
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Active this week
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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
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Around Rajesh Mehta this week
News at the entities that move Rajesh Mehta most-
Rajesh Exports StructuralSEBI initiated an investigation into the financial reporting of Rajesh Exports, which utilized a Switzerland-based subsidiary.Moves Rajesh Mehta
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Keith Ellison TransactionalKeith Ellison, who served as Minnesota's Attorney General, is mentioned alongside the fact that the state capital is located within Minneapolis.Moves Rajesh Mehta
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company StructuralBoard approved a quarterly cash dividend increase on August 1, 2026.Moves Rajesh Mehta
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Minnesota Shared contextDocumented fraud schemes and welfare fraud were reported across Minnesota, Fort Worth, and El Paso.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.