September 4, 2026
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Tag : India gold exports

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

Japan deploys AI to detect investment fraud earlier

omandailynews.comSeptember 3, 2026September 4, 2026

South Korea inflation quickens to 3.1% as costs climb

omandailynews.comSeptember 3, 2026September 4, 2026

India-Russia ties lead Modi-Putin talks at SCO summit

omandailynews.comSeptember 2, 2026September 3, 2026

Egypt and China mark 70 years during Xi Jinping...

omandailynews.comSeptember 2, 2026September 3, 2026

Korea’s August exports jump 68.7% to $98.25 billion on...

omandailynews.comSeptember 2, 2026September 3, 2026

India GDP grows 7.8% as Modi hails resilient economic...

omandailynews.comSeptember 2, 2026September 3, 2026

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