July 4, 2026
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Business

India probes Rajesh Exports over gold trade records

omandailynews.comJune 26, 2026June 29, 2026
June 26, 2026June 29, 2026
BENGALURU, INDIA / MENA Newswire / – Indian investigators said one of the country’s largest gold exporters paid its managing director about Rs17,000 a month, roughly $180, despite reporting consolidated revenue of about Rs7.7 lakh crore. The Directorate of Enforcement said it found the pay detail during searches at nine......
accounting probeAfrican MinesBengalurublock tradesCFO salarycontent syndication servicescorporate governancecryptowireDirectorate of EnforcementEDeurowireexecutive payFEMAfinancial investigationForeign Exchange Management Actforeign exchange violationsforeign transactionsforex probegold exportergold tradeICIJIndia gold exportsInternational Consortium of Investigative Journalistsmanaging director salarymarket regulatormena newswiremumbaiNRI benamidarRajesh Exportsregulatory scrutinyrevenue disclosuresSEBISecurities and Exchange Board of Indiashare manipulationstock discrepancytrade recordsUAE trade setoffsValcambi SA

Latest News

World Bank backs Morocco hydropower storage with $265m

omandailynews.comJuly 3, 2026July 4, 2026

Emirates tops 1 million Starlink Wi-Fi connections

omandailynews.comJuly 3, 2026July 4, 2026

Oyarzabal brace sends Spain past Austria at World Cup

omandailynews.comJuly 3, 2026July 4, 2026

Harry Kane lifts England into World Cup round of...

omandailynews.comJuly 2, 2026July 3, 2026

South Korea exports reach record US$102.25 billion in June

omandailynews.comJuly 2, 2026July 3, 2026

Mexico advances after 2-0 win over Ecuador in World...

omandailynews.comJuly 2, 2026July 3, 2026

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