Investigators are meticulously scrutinising the laptop of Pravind Jugnauth as part of their ongoing probe into a suspected money laundering scandal involving a staggering sum of...
Following the seizure of a staggering Rs 113.8 million, the Financial Crimes Commission (FCC) is now embarking on the critical task of confirming the authenticity of...
A fire broke out on Saturday morning, 22nd February, in one of the villas at the Maradiva Hotel in Flic-en-Flac, causing extensive damage estimated at Rs...
The Financial Crimes Commission (FCC) conducted a significant operation that led to the seizure of three suitcases and a bag at the offices of Josian Deelawon...
Recounting the recent events, Chandradeo (known as Nitish) Oomah has shed light on the circumstances surrounding one of the suitcases that his employer, Josian Deelawon, claims...
Josian Deelawon and Chandradeo Oomah were granted bail by the Pamplemousses Court on Thursday, 20th February 2025, amidst a hush of anticipation, as no objections were...
On 19th February afternoon, the Financial Crimes Commission (FCC) issued a statement regarding Avinash Gopee amid an ongoing investigation into alleged money laundering activities. In a...
Mr. Noël Deelawon, brother of Josian Laval Deelawon, presented himself at the offices of the Financial Crimes Commission (FCC) on Wednesday, 19th February. He was accompanied...
The former senior chief executive at the Ministry of Health, Dalida Allagapen, has once again been summoned to face the Financial Crimes Commission (FCC) in the...
Tuesday, the 18th of February, proved a marathon day for Sanjiv Ramdanee, brother-in-law of former Prime Minister Pravind Jugnauth. The Chief Executive Officer (CEO) of Maradiva...
