The export of rough diamonds to Mauritius have reportedly triggered a rigorous investigation by the Directorate of Enforcement (ED) and the Reserve Bank of India (RBI). ...
Mauritius has been cited as one of the destinations were promoters of India’s Unitech Group allegedly siphoned off part of a mega real estate fraud of...
Four Mauritius-based funds that have attracted attention for parking almost all their money in companies controlled by Indian billionaire Gautam Adani are said to have a...
