Tuesday, November 12
The constable Nitin R. was questioned at length the central barracks Monday, November 11 as part of the investigation into the Ponzi Scheme.
Thursday, October 24
The "victims" of the alleged financial scam company committed Whitedot taking legal action. They actually serve a notice to the Bank of Mauritius, the Financial Services Commission (FSC), the company Whitedot and directors of the investment company, Arun Mussodee and Sanjiv Lutchmun, Wednesday, Oct. 23. Notice in which they claim their damages of Rs 95 million.
Friday, September 06
Arun Mossuddee, former director of the company Whitedot was paroled Wednesday, 4 September after five months in detention.
Tuesday, July 02
The drug squad (ADSU) Port Louis, led by Inspector Ashik Jagai, hit a great shot. Based on some information, the squad raided an apartment complex NHDC La Tour Koenig Monday.
Thursday, May 30
Ten weeks after the start of the multi-pronged investigation by the Central CID on financial scams (Ponzi Schemes), the damage could reach Rs 2 billion, a new phase is about to be initiated.
Friday, May 17
Après sept semaines d’enquête, principalement au niveau du Central CID, le dossier des arnaques financières avec un préjudice atteignant probablement la barre des Rs 2 milliards, passera à une nouvelle étape à partir de la fin de cette semaine.
Monday, April 29
The Director of Public Prosecutions (DPP) has requested and obtained a Restraining Order on bank accounts of six people. This request, made through the Deputy Chief State Attorney, Mr. Ahmad Moolna, the Supreme Court, is in the wake of the investigation into the case Whitedot International Consultancy Ltd..
Friday, April 26
Arun Mussodee, one of the directors of the company Whitedot, suspected of being involved in financial scams in the Ponzi scheme, remains in police custody.
Tuesday, April 23
The investigation of the Central CID on financial frauds with an injury a little over Rs 1 billion currently trying to deepen the network list of pastors to millions with new turn started since the end of last week.
Monday, April 22
The noose is tightening around Govinduth Lutchman, alias Sanjeev. This character has a portfolio of Rs 640 million in Whitedot International Consultancy Ltd.. Saturday, the Hemant Jangi of the ACP subjected him to a barrage of questions about Financial Consultant Company Ltd, a company he established in England.