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Authorities in Mauritius arrested the former finance minister and central bank governor on Wednesday as part of an ...
The theft probe was over funds at the Mauritius Investment Corporation, tasked with helping local companies tackle the impact ...
Former Mauritius prime minister Pravind Jugnauth has been arrested and is facing money laundering charges, the state-run Financial Crimes Commission said early on Sunday. Jugnauth "is under arrest ...
India and Mauritius on Thursday took a significant step towards strengthening their cooperation in tackling financial crimes. The Enforcement Directorate (ED) and the Financial Crimes Commission ...
India's Enforcement Directorate (ED) and the Financial Crime Commission of Mauritius will sign an MoU on combating financial crimes during Modi's visit. The pact is aimed at enhancing cooperation ...
India and Mauritius will sign several pacts providing for cooperation in the areas of capacity building, trade and to tackle cross-border financial crimes during Prime Minister Narendra Modi's two ...
India's Enforcement Directorate (ED) and the Financial Crime Commission of Mauritius will sign an MoU on combating financial crimes during Modi's visit. The pact is aimed at enhancing cooperation ...
New Delhi [India], March 13 (ANI): India and Mauritius on Thursday took a significant step towards strengthening their cooperation in tackling financial crimes. The Enforcement Directorate (ED ...
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