Sign in to fuzzto save your conversations, follow your research and come back anytime.
Rajesh Exports Limited is an Indian company that operates across the entire gold value chain, from mining to retail. It is the world's largest gold company, processing about 35% of global gold production. The company has a refining capacity of 2,400 tons of precious metals annually and can manufacture 400 tons of gold products per year. Rajesh Exports exports its products globally and supplies to various sectors including bullion banks, central banks, and jewelry trade. The company owns 82 retail jewelry showrooms under the brand SHUBH Jewelers in Karnataka, India. In 2015, Rajesh Exports acquired Valcambi, the world's largest gold refinery in Switzerland. The company has manufacturing facilities in Bangalore, Cochin, and Dubai, producing various types of jewelry. Rajesh Exports is listed on the Global Fortune 500 and supplies jewelry to about 5,000 retail showrooms across India.
In the news

Rajesh Exports: The ₹15 Lakh Crore Revenue Mystery

Sebi Confirms Interim Curbs on Rajesh Exports; Revenue Misrepresentation Concerns Persist

Canara Bank recovers ₹510 cr from Rajesh Exports after DRT order

Rajesh Exports posts ₹469.2 cr profit in Q1 FY27 amid regulatory scrutiny

Corporate frauds persist despite tighter disclosure norms

NFRA Begins Probe as Sebi Bars Rajesh Exports Chairman

Rajesh Exports shares hit lower circuit for third day after ED search

Rajesh Exports: The Rs 15 Lakh Crore Governance Crisis

ED flags ₹600 crore siphoning in Rajesh Exports probe

Rajesh Exports Hits Fresh Lower Circuit for 2nd Day After ED Action

Rajesh Exports: The ₹15 Lakh Crore Question Mark

Rajesh Exports extends 5-day rally to 28%, now down only 10% from pre-SEBI

LIC's Rajesh Exports Gamble: Governance, Risk, and Wealth Transfer

Rajesh Exports: The ₹15 Lakh Crore Question

Rajesh Exports: How Governance Warnings Became a ₹12,726 Crore Disaster

Rajesh Exports hits 5% lower circuit for fifth straight session

Rajesh Exports faces PLI scheme removal after SEBI fraud allegations

Rajesh Exports denies SEBI revenue misrepresentation, plans fresh doc submission

Rajesh Exports: SEBI Orders Fresh Forensic Audit Amid ₹15L Cr Revenue Misrepresentation

Market Movements: Regulatory Actions, Capital Events, and Strategic Shifts Shape June 2026
Company insights, generated from the most recent coverage.
Remedial list is now explicit: fresh forensic audit by a new auditor, all SEBI-sought documents within 30 days of the June order, and full cooperation from the company and every related party. The clock, not the argument, is the binding constraint.
Swiss Federal Act on Data Protection was cited to resist disclosure and failed. Indian-listed parents can no longer lean on foreign privacy statutes to shield offshore subsidiary records from SEBI.
Reported referral of the interim order to NFRA to examine the statutory auditors, if confirmed, shifts accountability from the company to its auditors — a second front that could outlast the SEBI case itself.