Sanjiv Ramdanee has been detained overnight after his arrest by the Financial Crimes Commission (FCC) on suspicion of conspiracy in connection with the major ‘Toxic Loans‘...
Rajiv Ramcharitar, former Senior Relationship Manager at Silver Bank Limited (formerly BanyanTree Bank), was detained on Thursday, July 31. He was approached by the Financial Crimes...
Rakesh Gooljaury was arrested upon landing at Plaisance Airport on February 6, 2025. After returning from a trip to India via Dubai, he was taken directly...
