Kross border case Mauritius
Kross Border Case: Jaye Jingree is not Allowed to Visit India
Boss Kross Border Trust Mauritius may not go to India. This was decided by the judge Privithiraj Balluck at Thursday. However, he was granted permission to travel to Europe and Dubai. To do this, he will have to provide a deposit of Rs 10,000 and appear in court Jan. 6, 2014.
15 Nov 2013, business.mega.mu
Kross Border Case: Jaye Jhingree Arrested and Released on Bail
After interrogation chained since the Kross Border case Jaye Jhingree was placed under arrest on Thursday, November 7. This, after accusations of an Indian investor forgery and use of forgery, and embezzlement of Rs 240 million.
08 Nov 2013, business.mega.mu
Affaire Kross Border: un Rapport de la Firme BDO Ecarte Toute Thèse de Maldonne
C’est un rapport qui vient prendre à contre-pied les allégations de l’investisseur indien Kolanda Reddy. Ce dernier s’était même tourné vers la police, alléguant que l’entreprise offshore dirigée par Jaye Jhingree avait détourné près de Rs 240 milliards.
08 Nov 2013, business.mega.mu