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The Economic Times

An Indian gold firm allegedly inflated revenue by $159 billion using its Swiss unit

Rajesh Exports SEBI Gold India Rajesh Mehta Africa LIC

MUMBAI, - An official Indian investigation into gold company Rajesh Exports has alleged that the firm overstated revenue of its Swiss refining unit Valcambi to the tune of $159 billion - a figure unheard of in the country's accounting probes.

The scale of the alleged misreporting, released publicly by the markets regulator on Wednesday, has raised questions about how investors and analysts missed this, especially because India's state-run insurance giant LIC owns 11% of the company.

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