India faces a growing challenge with financial crimes, which have surged by 986% in the last five years, causing losses exceeding ₹1,457 crore annually. From bank frauds and money laundering to ...
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 ...
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", ...
Jugnauth "is under arrest", FCC spokesperson Ibrahim Rossaye told reporters, adding that he will be detained in Moka detention centre in Moka district in central Mauritius.
PORT LOUIS (Reuters) - 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.
If you’re one of those women who borrows their partner’s Represent hoodie (or has one of their own) then this will be music to your ears. The Bolton-born brand – launched by brothers George and ...
Picture You Dead was a fantastic night out at the theatre and a classic take on the detective genre that would please crime fans from Sherlock Holmes to Vera. Friday evening and two performances ...
Israeli soldiers overlook the Gaza Strip from a tank, as seen from southern Israel, on Friday, Jan. 19, 2024. (AP Photo/Maya Alleruzzo, File) Israeli soldiers stand by a truck packed with bound and ...
The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf... This week, Tron confirmed that the T3 unit ...
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