The Office of the Director of Public Prosecutions (DPP) has launched a formal appeal against the sentencing of four men involved in a massive Rs 80...
The Financial Crimes Division of the Intermediate Court has delivered its verdict on the 2011 Bramer Bank fraud case, handing down significant fines and prison sentences...
The Financial Crimes Division of the Intermediate Court has reached a critical juncture in the sentencing of four men involved in a massive theft from the...
The former Chairman Emeritus of the defunct BAI group, has formally called for an investigation into the revocation of Bramer Bank’s operating licence. The prominent businessman...
An open letter has directly challenged Prime Minister Dr. Navin Ramgoolam, demanding he restore nationalised companies, including BAI and Bramer Bank, to their legitimate owners. The...
Determined to seek justice, Dawood Rawat, the former Chairman Emeritus of the ex-BAI Group, has filed a complaint with the Central Criminal Investigation Department (CCID), accompanied...
This 23rd May, the Financial Crimes Commission (FCC) announced that its investigation has identified Darmendra Mulloo and Chandra Prakashsing Dip as the masterminds behind a fraud...
Chandra Prakashsing Dip, the son of former police commissioner Anil Kumar Dip, finds himself embroiled in a scandal of monumental proportions, facing serious allegations of money...
Laina Rawat, the daughter Dawood Rawat, former Chairman Emeritus of the defunct British American Investment (BAI) Group, is seeking Rs 75 million in damages from the...
Laina Rawat, daughter of Dawood Rawat, former Chairman Emeritus of the British American Investment Group, has taken legal action against a former employee of the ex-Bramer...
