Sebi Bars Rajesh Mehta From Trading Rajesh Exports Securities Over Disclosure Issues
Capital markets regulator Sebi restrained Rajesh Exports promoter and CEO Rajesh Mehta from trading in the company’s securities, citing transfers allegedly lacking proper disclosures and supporting records. Sebi said the firm and its statutory auditors failed to provide required documents during the probe, prompting concerns over the books and ordering a forensic audit. It set a 30-day deadline for documents and explanations.