Search operations are underway at company locations regarding suspicious foreign parties based in the UAE.

The entities involved

• Rajesh Exports →

  gold retailer in India

  • SEBI initiated an investigation into the financial reporting of Rajesh Exports, which utilized a Switzerland-based subsidiary.Mon 16:02
  • Rajesh Exports, headquartered in Bengaluru, utilizes overseas subsidiaries in Switzerland.Sun 21:50
• UAE →

  computer emulator which emulates the hardware of Commodore International's Amiga range of computers

  • The UAE issued a strategic directive mandating the conversion of 50% of its government operations to Agentic AI.Mon 17:50
  • The India-UAE partnership is successfully translating into tangible goals for bilateral trade and economic cooperation.Mon 15:49
• Mumbai →

  capital city in Maharashtra, India

  • SEBI Board met in Mumbai to clear reforms on June 19, 2026.Mon 16:52
  • Ranbir Kapoor is entering the Fast-Moving Consumer Goods (FMCG) sector in India.Mon 15:51

Related events

• Several companies, including Parle Products, Marico, Dabur, and Britannia, are actively operating in the Middle East region, utilizing facilities in the UAE.Jun 17
• A company named Rays of Belief Limited plans to enter the UAE market.Sep 8