Brind.

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.

1 report, 1 independent Updated Jun 25

AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.

What happened

Some supportReported by 1 outlet

Who's involved

What this event is mainly about

Rajesh Exports Rajesh Mehta

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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
Rajesh Mehta
Indian billionaire.

Nothing else this week.

Coverage

Newest first; wire copies grouped

Jun 25businesstoday.in