Dossier
Rajesh Exports
Coverage of Rajesh Exports in the Nexus archive.
- One of India's largest gold exporters paid its managing director just $180 a month, investigators say in accounting probe
Indian authorities discovered accounting discrepancies in the books of Rajesh Exports, one of India's largest gold exporters, and the owner of Swiss refiner Valcambi. The managing director of Rajesh Exports was reportedly paid just $180 a month.
- ED searches Rajesh Exports premises in Bengaluru, Mumbai, over suspected FEMA violations
The Enforcement Directorate (ED) has conducted searches at Rajesh Exports premises in Bengaluru and Mumbai over suspected violations of the Foreign Exchange Management Act (FEMA).
- Has India lost the AI race? Not entirely
The article questions whether India has lost the AI race but suggests it's not entirely the case. It also mentions updates regarding Rajesh Exports.