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Financial Services Commission (FSC) of Mauritius

PNB fraud: Mauritius promises action against entities linked to fraudulent practices

PNB fraud: Mauritius promises action against entities linked to fraudulent practices

Sun, Mar 04, 2018

PNB fraud: The Financial Services Commission (FSC) of Mauritius said in a statement that it has taken cognizance of the media reports about the purported fraud allegations with regards to Punjab National Bank, Nirav Modi and Mehul Choksi

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