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Comsure operates in:the UK, Jersey, Guernsey


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Money Laundering in India: Investigators Arrive in Mauritius

A team of the Central Bureau of Investigation (CBI) of India arrives in Mauritius as part of an investigation into a money laundering case involving a former Minister of India. The former minister Janardhan Reddy, currently in custody, suspected of being the head of the companies involved in illegal mining. According to Indian media, Janardhan […]

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