According to the ED, one of the key issues uncovered during the investigation was the non-availability of records relating to ...

Despite the company reporting consolidated revenue of approximately Rs. 7.7 Lakh crore, the Chief Financial Officer has not ...

The Enforcement Directorate has flagged alleged irregularities in Rajesh Exports, citing missing records of foreign ...

Bengaluru: The Enforcement Directorate (ED) has reportedly conducted searches at the Bengaluru headquarters of Rajesh Exports ...

The ED found a lack of documentation for foreign transactions and identified unusual remuneration practices. , Companies, ...

The Enforcement Directorate's latest probe findings into Rajesh Exports reveal shocking corporate anomalies: an MD paid just ...

The Enforcement Directorate has carried out search and seizure operations at 9 premises of Rajesh Exports Limited in ...

The Bengaluru-headquartered jeweller has been under scrutiny after the Securities and Exchange Board of India (Sebi) earlier ...

The India markets regulator in an order on Wednesday alleged that jewellery maker Rajesh Exports inflated its revenue ​scale over years, largely via unverified overseas entities, to the ‌tune of 15.15 ...

By Jayshree P Upadhyay MUMBAI, June 5 (Reuters) - An official Indian investigation into gold company Rajesh Exports has alleged that the firm overstated revenue of its Swiss refining unit Valcambi to ...

India's audit regulator, NFRA, has launched an examination into the role of auditors at Rajesh Exports following a SEBI ...

Veteran Tamil actor Rajesh, known for his versatile roles in films like 'Andha 7 Naatkal' and 'Virumaandi', passed away at 75. He began his career in 1974 and became a respected figure for his ...