Rajesh Exports.
gold retailer in India
- Reports this week
- 0
- Active events
- 0
- Connections
- 19
What's happening
Earlier this month
Gone quiet
No new reports in 90+ days-
ED stepped up probe into suspicious transactions, filing a charge sheet against a Chinese company in the PNB scam.Some support1 report1 development inside
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Rajesh Exports' Swiss arm (GGR) is involved in group financials and received a limited-purpose audit opinion from KPMG.Some support1 report
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Reuters reported on financial news concerning Rajesh Exports, an Indian gold firm, and its chairman Rajesh Mehta, regarding alleged revenue overstatements involving Valcambi.Well supported4 reports
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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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Search operations were conducted at premises in Mumbai and Bengaluru on June 1, 2026.Some support2 reports
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Rajesh Exports, founded and chaired by Rajesh Mehta, is based in Bengaluru.Some support2 reports
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Search operations are underway at company locations regarding suspicious foreign parties based in the UAE.Some support1 report
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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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Titan, Rajesh Exports, and Kalyan Jewellers compared margin profiles in gold retail.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around Rajesh Exports this week
News at the entities that move Rajesh Exports most-
Securities and Exchange Board of India StructuralEdelweiss is required to file regulatory paperwork for its Initial Public Offering (IPO) within the Indian market.Moves Rajesh Exports
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Valcambi StructuralSEBI appointed BDO India Services Pvt Ltd as forensic auditor for Valcambi.Moves Rajesh Exports
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Switzerland StructuralIran institutes a militia system modeled after Switzerland and sanctions are lifted, enabling trade and relations.Moves Rajesh Exports
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company StructuralPasco acquired tailings from AMSAC, with the residues located in the Simón Bolívar district of Peru.Moves Rajesh Exports
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Kalyan Jewellers OperationalMotilal Oswal continues to publish market reports on the Indian market, while Titan and Kalyan Jewellers are noted as leading jewelry retailers in India.Moves Rajesh Exports
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KPMG TransactionalA city in Manitoba used KPMG for consultant reports, leading to allegations that a former mayor violated public trust in the project.Moves Rajesh Exports
Connections
The 16 strongest of 19, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Valcambi Structural
Rajesh Exports acquired Valcambi and utilizes its Swiss refining operations to generate major revenue.
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Rajesh Mehta 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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Switzerland Structural
Rajesh Exports utilizes overseas subsidiaries based in Switzerland for its operations and revenue accounting.
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Securities and Exchange Board of India Structural
SEBI initiated and maintained formal investigations into Rajesh Exports regarding financial reporting irregularities.
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company Structural
Rajesh Exports operates within the market structure represented by B, which is subject to formal regulatory oversight by SEBI.
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Kalyan Jewellers Operational
The two companies are actively competing against each other in the gold retail market by comparing margin profiles.
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Titan Operational
Titan and Rajesh Exports are actively competing in the gold retail market by comparing margin profiles.
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UAE Operational
Rajesh Exports is involved in opaque trade set-offs with the UAE.
Show all 16 connections
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Mumbai Shared context
Rajesh Exports operates within the geographic context of Mumbai.
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International Consortium of Investigative Journalists Mentioned together
A tracks stock trades linked to offshore tax haven leaks involving B.
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Kotak Mahindra Bank Mentioned together
Both companies were cited together in an article discussing stocks facing financial difficulties.
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KPMG Transactional
KPMG provided a limited-purpose audit opinion for Rajesh Exports.
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Mumbai Shared context
The company premises are located within the geographical boundaries of Mumbai.
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Bengaluru Shared context
Rajesh Exports is headquartered and conducts business operations within Bengaluru.
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Africa Shared context
Rajesh Exports operates within Africa, specifically investing in gold mining operations.
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Punjab National Bank Mentioned together
No direct evidence links the two entities; the single snapshot concerns A's involvement in a third-party scam.
History
Events by the month they beganJune 2026
11 events- SEBI initiated an investigation into the financial reporting of Rajesh Exports, which utilized a Switzerland-based subsidiary.
- Rajesh Exports, headquartered in Bengaluru, utilizes overseas subsidiaries in Switzerland.
- ED stepped up probe into suspicious transactions, filing a charge sheet against a Chinese company in the PNB scam.
- Rajesh Exports' Swiss arm (GGR) is involved in group financials and received a limited-purpose audit opinion from KPMG.
- Reuters reported on financial news concerning Rajesh Exports, an Indian gold firm, and its chairman Rajesh Mehta, regarding alleged revenue overstatements involving Valcambi.
- 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.
- Search operations were conducted at premises in Mumbai and Bengaluru on June 1, 2026.
- Rajesh Exports, founded and chaired by Rajesh Mehta, is based in Bengaluru.
- Search operations are underway at company locations regarding suspicious foreign parties based in the UAE.
- SEBI issued an interim order against Rajesh Exports and restrained its promoter, Rajesh Mehta, from trading.
- Titan, Rajesh Exports, and Kalyan Jewellers compared margin profiles in gold retail.