In a turn of events, Rakesh Gooljaury – businessman has once again been taken into custody, this time by the Financial Crimes Commission (FCC) on Friday,...
India and Mauritius Shift Focus to Prevent Tax Evasion. The emphasis now is on preventing tax evasion instead of promoting investments between India and Mauritius. This...
France is grappling with a substantial scandal as the prominent construction entity, Fayat Group, faces suspicions of orchestrating an intricate financial manoeuvre to evade French taxes....
Mauritius has been cited in a murky $200 million (almost Rs8.8billion) affair involving a Kenyan a real estate firm with ties to a Chinese construction giant....