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Comsure operates in:the UK, Jersey, Guernsey


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IPL Money Laundering Case: ED Seeks LRs to Singapore, Mauritius

The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman Lalit Modi. Officials said the agency has initiated the “legal procedures” to obtain from a court two Letters Rogatories (overseas judicial requests) […]

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