Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenuesRajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported rev...
05 Jun, 2026, 02.16 PM IST
The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...
05 Jun, 2026, 05.55 AM IST
Who is Rajesh Mehta, man behind Rajesh Exports, facing SEBI ban over alleged Rs 15.15 lakh crore 'fraud' impacting LIC, others?Market regulator SEBI has taken action against Rajesh Exports and its Chairman Rajesh Mehta. The company faces allegations of significant f...
04 Jun, 2026, 01.57 PM IST
LIC shares slip after Sebi's crackdown on Rajesh Exports. What's the connection?Regulator Sebi has issued an interim order against Rajesh Exports and its promoter, Rajesh Mehta. The company faces allegations of signific...
04 Jun, 2026, 11.54 AM IST
Rajesh Exports shares hit 5% lower circuit after Sebi says 97-99% revenue inflation. Check key detailsSebi has issued an interim order against Rajesh Exports and promoter Rajesh Mehta, alleging extensive financial irregularities and possible...
04 Jun, 2026, 09.26 AM IST
Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from tradingRajesh Exports and promoter Rajesh Mehta face regulatory action after Sebi alleged large-scale financial misrepresentation and possible rev...
03 Jun, 2026, 07.54 PM IST
Gold eases on stronger oil as fresh Mideast hostilities eruptGold prices dipped on Wednesday as escalating Middle East tensions fueled crude oil gains, intensifying inflation and interest rate hike co...
03 Jun, 2026, 07.22 AM IST
Canara Bank invites bids for Rs 509 crore loan of Rajesh ExportsCanara Bank is selling a ₹509.37 crore loan given to Rajesh Exports. The bank is looking for buyers for this distressed debt. This move com...
07 May, 2026, 06.05 AM IST
Swiss gold industry warns against Swatch boss's US gold tax proposalFollowing U.S. tariffs on Swiss goods, Swatch CEO Nick Hayek proposed a retaliatory export tax on Swiss gold bars destined for the United S...
14 Aug, 2025, 03.01 PM IST
US targets one-kilo gold bars with new tariffs, pressuring Swiss exporters: ReportThe United States has imposed tariffs on imports of one-kilo and 100-ounce gold bars, disrupting Switzerland’s gold exports and sending a j...
08 Aug, 2025, 07.29 AM IST
Swiss gold exports to India surges to 5-month high in AugustSwitzerland is the world's largest bullion refining centre and transit hub and its data give insight into global demand trends. China and I...
21 Sep, 2021, 02.49 PM IST
Swiss gold exports to India plunged in May as coronavirus cases surgedSwitzerland is the world's largest gold refining centre and transit hub. Its numbers provide an insight into global market trends.
17 Jun, 2021, 04.41 PM IST
Switzerland's gold exports to India cross Rs 1.2 lakh crore in 2014: Swiss GovernmentSwitzerland's gold exports to India crossed Rs 1.2 lakh crore in 2014 even as concerns persist over bullion being used to channel illicit f...
26 Jan, 2015, 11.16 AM IST
Swiss gold exports to India reach near Rs 1-trillion in 2014Swiss gold exports to India stood at over 2.8 billion Swiss francs (over Rs 18,000 cr) in Oct, up from about 2.2 billion Swiss francs in th...
14 Dec, 2014, 03.38 PM IST
Swiss gold exports to India cross Rs 70,000 crore; banks turn wary after black money probeThe gold exports from Switzerland to India stood at about Rs 15,000 crore in September alone, which is double the figure for the previous m...
26 Oct, 2014, 02.31 PM IST
Swiss gold exports to India rise to 42 per cent; hit Rs 50,000 croreThe data comes at a time when India has stepped up pressure on Switzerland to share info on alleged stashing of black money by Indians in S...
03 Aug, 2014, 06.13 PM IST
Swiss money: 'Layering' through gold and diamond trade, stocks and bitcoins help in masking owners' identitiesGovernment data of the Alpine nation shows that India has become the top destination for its gold exports with trade worth close to about R...
29 Jun, 2014, 03.29 PM IST