"Conspiracy": Sanjiv Ramdanee Arrested: From Maradiva to Moka Detention Center

Sanjiv Ramdanee was arrested on the evening of Tuesday, December 2, by the Financial Crimes Commission (FCC) under Section 48 of the FCC Act. The FCC accuses him of conspiracy in connection with a toxic loan of Rs 470 million from Dhyanavartam Ltd (formerly Mauriplage Beach Resort Ltd), where he serves as director. His sister, Kobita Jugnauth, is married to former Prime Minister Pravind Jugnauth.