{"id":1011,"date":"2026-06-08T07:40:00","date_gmt":"2026-06-08T07:40:00","guid":{"rendered":"https:\/\/1000sciencefairprojects.com\/?p=1011"},"modified":"2026-06-09T12:02:58","modified_gmt":"2026-06-09T06:32:58","slug":"rajesh-exports-scam-amount","status":"publish","type":"post","link":"https:\/\/1000sciencefairprojects.com\/tech\/rajesh-exports-scam-amount\/","title":{"rendered":"Rajesh Exports Scam: How Much Money Was Involved? (2026 Update)"},"content":{"rendered":"
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Rajesh Exports Scam: Allegations, ED Probe & Amount Involved<\/h1>\n

Rajesh Exports Ltd<\/strong> \u2014 India’s largest gold jewellery manufacturer and exporter \u2014 has been under scrutiny by the Enforcement Directorate (ED) over alleged FEMA violations and money laundering<\/strong>. Here is a factual summary of what is publicly known.<\/p>\n

Disclaimer:<\/strong> This article summarizes publicly reported allegations and regulatory actions. Rajesh Exports Ltd has denied wrongdoing. All persons are presumed innocent until proven guilty by a court of law.<\/div>\n

Company Background<\/h2>\n\n\n\n\n\n\n\n\n\n
Detail<\/th>\nInfo<\/th>\n<\/tr>\n<\/thead>\n
Company<\/strong><\/td>\nRajesh Exports Ltd (BSE: 531500)<\/td>\n<\/tr>\n
Headquarters<\/strong><\/td>\nBengaluru, Karnataka, India<\/td>\n<\/tr>\n
Founder<\/strong><\/td>\nRajesh Mehta<\/td>\n<\/tr>\n
Business<\/strong><\/td>\nGold jewellery manufacturing & export; retail (Shubh Jewellers)<\/td>\n<\/tr>\n
Listed On<\/strong><\/td>\nBSE & NSE<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Also Read : How to Activate UAN Number<\/a><\/h4>\n

Key Allegations & Amounts<\/h2>\n\n\n\n\n\n\n\n\n
Allegation<\/th>\nReported Amount \/ Detail<\/th>\n<\/tr>\n<\/thead>\n
ED FEMA violation<\/a> probe<\/td>\nAlleged foreign exchange transactions worth thousands of crores<\/td>\n<\/tr>\n
Bank fraud allegations (CBI)<\/td>\nReported figures range from Rs. 879 crore to Rs. 2,500+ crore<\/td>\n<\/tr>\n
Shubh Jewellers NPAs<\/td>\nLoan defaults cited by multiple lenders<\/td>\n<\/tr>\n
Investigative authority<\/td>\nEnforcement Directorate (ED), CBI<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Timeline of Events<\/h2>\n