▲ $SCAM2026 ▼ SEBI % ▲ +15.15T INR ↗ ▼ AUDIT
SCAM2026 Logo SCAM2026 Buy $SCAM2026
$SCAM2026/SOL: $0.0042 (+206.90%)
RAJESH EXPORTS (BSE): UNDER SURVEILLANCE
VALCAMBI SA REVENUE: 99% CONSOLIDATED
SEBI INTERIM ORDER: FORENSIC AUDIT ORDERED
ALLEGED DISCREPANCY: 15.15 LAKH CRORE INR
PUMP.FUN VOLUME: 42,069 SOL
$SCAM2026/SOL: $0.0042 (+206.90%)
RAJESH EXPORTS (BSE): UNDER SURVEILLANCE
VALCAMBI SA REVENUE: 99% CONSOLIDATED
SEBI INTERIM ORDER: FORENSIC AUDIT ORDERED
ALLEGED DISCREPANCY: 15.15 LAKH CRORE INR
PUMP.FUN VOLUME: 42,069 SOL
Real-time Financial Controversy Tracker

SCAM2026

The Meme Coin Born From Market Chaos

A community-powered meme token inspired by the massive June 2026 SEBI investigation into Rajesh Exports and Swiss gold refinery Valcambi SA. Tracking updates, sharing memes, and building community in real time.

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SCAM2026 Premium Token

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Solana Contract Address

DXfdjfeAhioCQB2g1kVFjV7mkSczv2WMg3bKx8wKpump
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Quick Portals

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The Rajesh Mehta Controversy

Unbiased tracker charting the timeline of the Rajesh Exports and Valcambi SA dispute.

2015

Valcambi SA Acquisition

Rajesh Exports acquires the world-renowned Swiss gold refiner Valcambi SA for $400 million, securing global supply chains.

2020-2025

Revenue Concentration

Consolidated reports assign nearly 97% to 99.8% of Rajesh Exports' total revenue figures to Swiss refinery operations.

June 4, 2026

SEBI Issues Interim Order

Regulators allege a ₹15.15 lakh crore mismatch and bar chairman Rajesh Mehta from accessing the securities market.

June 5, 2026

Valcambi SA Accounting Defense

Rajesh Exports strongly denies wrongdoing, claiming SEBI misinterpreted international refinery transfer rules.

June 6, 2026

Forensic Audit Mandated

SEBI orders an independent forensic audit of the consolidated books to clarify the flow of gold revenue claims.

June 7, 2026

SCAM2026 Launches

Retail forums launch the $SCAM2026 meme token to satirize market oversight and track the forensic audit outcome.

SCAM2026 Satirical Controversy Poster

Live Updates Feed

Real-time corporate announcements, legal findings, and audit filings regarding Rajesh Exports and Valcambi SA.

June 7, 2026 Regulatory

Forensic Bidding Begins for Rajesh Exports Audit

Accounting firms submit proposals for the comprehensive forensic audit ordered by SEBI regulators.

June 6, 2026 Defense

Rajesh Exports Releases Clarification on Valcambi Audit

The company states Swiss subsidiary Valcambi SA underwent full international audits with clean reports.

June 5, 2026 Market

LIC Stake Scrutinized by Retail Investment Boards

Retail groups analyze institutional exposures to Rajesh Exports stock amid SEBI sanctions.

June 5, 2026 Sanctions

SEBI Interim Order Restricts Chairman Rajesh Mehta

Promoter-chairman banned from trading securities while investigation is ongoing.

June 4, 2026 Swiss

Swiss Regulatory Monitors Observe Valcambi Status

Swiss financial bodies state they are tracking the dispute but report no local compliance issues.

June 3, 2026 Media

Financial Analysts Debate Revenue Accounting Nuances

Experts dispute whether the ₹15.15 lakh crore mismatch is fraud or a reporting conflict.

June 2, 2026 BSE

Rajesh Exports Placed Under Price Band Limit

National exchanges adjust trading bands for the stock to limit high volatility swings.

May 30, 2026 Social

Reddit Forums Launch Rajesh Mehta Meme Campaigns

Satirical content depicting Swiss gold refineries goes viral on retail stock channels.

May 28, 2026 Corporate

Rajesh Exports Board Holds Emergency Meeting

Directors convene to establish legal and public relations response strategies.

May 25, 2026 Pre-order

SEBI Finishes Preliminary Audit of Consolidation Sheets

Initial inspections flag wide divergence in subsidiary revenues, paving way for interim order.

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Detailed Dispute Timeline

Chronological breakdown of the regulatory actions, corporate reactions, and Swiss refinery audits.

June 7, 2026

Forensic Auditor Tenders Open

SEBI formally begins selecting independent auditing bodies to inspect the Valcambi SA transaction sheets.

The scope of the audit includes tracking Rajesh Exports' physical bullion shipments, verifying bank ledger statements, and evaluating Swiss refining margins to determine the accuracy of the ₹15.15 lakh crore reported revenue.
June 4, 2026

SEBI Bans Promoter Rajesh Mehta

The capital market regulator issues an interim order, banning Mehta from market operations.

The order alleges that consolidated numbers were significantly overstated by recording transactions that did not reconcile with actual physical gold flows or subsidiary audited filings.
July 2015

Valcambi SA Acquisition Accomplished

Rajesh Exports acquires the Swiss refinery, positioning the entity as a global scale provider.

Valcambi SA was acquired in an all-cash deal for $400 million, bringing Swiss gold processing standards and major European bullion contracts under Rajesh Exports' corporate umbrella.

Community Memes

Satirical community content tracking the gold refinery drama. Share and create your own.

Meme 1
"When SEBI asks for the 15 Lakh Crore in physical gold"
SWISS REFINERY LEADERS
"Valcambi SA accounting office trying to count 99% of total company sales"
FORENSIC AUDIT COMMENCING
"Auditors entering the gold refinery ledger room"
Submit Your Meme

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Support The Developers

Help fund future updates, server scaling, marketing, and the ultimate ecosystem roadmap tracking the financial controversy.

Developer Wallet Address (Solana)

5ruTis7ekCsipsr1tttuDcUfSwkeZdnnrUsHnEKj8qMY
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