Fresh questions have emerged from the audit trails of Rajesh Exports Ltd after documents reviewed by Mint showed that a limited-purpose, non-statutory opinion issued by KPMG Switzerland for Global ...

Gold refining and jewellery manufacturing company, Rajesh Exports Ltd, on Friday (June 26) said the Enforcement Directorate (ED) conducted a search at the company's premises, which concluded on June ...

Indian investigators alleged several accounting irregularities and under-reported gold inventory at Rajesh Exports. Rajesh Exports reported consolidated revenues of nearly $81 billion, but its ...

Absent records of foreign transactions, a purported Rs 1,035-crore investment in African mines with no supporting documents, a 40% mismatch between gold stocks found during searches and those recorded ...

ED has raided Rajesh Exports, alleging unusual CFO and management pay practices, suspected Rs 600-crore share manipulation, missing foreign transaction records and a 40 percent stock mismatch, ...

The Enforcement Directorate searched nine premises linked to Rajesh Exports in Bengaluru and Mumbai under FEMA. The agency says missing records, stock gaps, trade set-offs and suspicious trades are ...

June 24 (Reuters) - India's financial-crime agency said on Wednesday it ‌found suspected foreign exchange violations at Rajesh Exports (REXP.NS), opens new tab, including missing foreign transaction ...

Rajesh Exports Ltd. engages in the manufacture of gold and gold products. It sells gold and diamond jewelry in retail through its branded retail jewelry chain stores under the brand name of SHUBH ...

Market regulator Securities and Exchange Board of India (SEBI) has passed an interim ex-parte order against Rajesh Exports Ltd. (REL) and its Chairman and Managing Director, Rajesh Mehta, citing prima ...

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