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India probes Rajesh Exports over gold trade records

doha-review.comJune 26, 2026June 29, 2026
by doha-review.comJune 26, 2026June 29, 202602063
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...
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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

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