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Mauritius Offshore Company Accused of Money Laundering

Mauritius Offshore Company Accused of Money Laundering

Officials from the Indian Central Bureau of Investigation (CBI) and the Reserve Bank of India (RBI) have discovered that a huge amount of money from the Indian Information and Communication Technology (ICT) company, Satyam Computers (SC) that they claim...
Indian Central Bureau of Investigations Believes Money From a Major Fraud Was Siphoned to Mauritius

Indian Central Bureau of Investigations Believes Money From a Major Fraud Was Siphoned to Mauritius

The Indian Central Bureau of Investigations (CBI) which is holding inquiries in to the financial crash of one of the biggest Indian information and communication technology firms, Satyam Computer Services (SCS), believes that part of the money was siphoned...
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