FINANCIAL CRIMES COMMISSION

India and Mauritius Sign MoU to Enhance Cooperation Against Financial Crimes

March 17, 2025March 17, 2025 - by Ravi Patel - Leave a Comment

On March 13, India and Mauritius signed a Memorandum of Understanding (MoU) between the Enforcement Directorate (ED) and Financial Crimes Commission (FCC) to combat financial crimes. This agreement focuses on …

Business / economics

Former Prime Minister of Mauritius Granted Bail on Money Laundering Charges

February 28, 2025February 28, 2025 - by Maya Chowdhury - Leave a Comment

Former Prime Minister Pravind Jugnauth of Mauritius was granted bail after his arrest for money laundering, with restrictions on his communication and witness interaction. He denies the allegations, which coincide …