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Anti Money Laundering Unit: Could Deepshika Gowreesunker Be Charged Again?

Anti Money Laundering Unit: Could Deepshika Gowreesunker Be Charged Again?

Deepshika Gowreesunker, a former employee of the Mauritius Commercial Bank who was arrested in May 2025 in connection with the Menlo Park case, might face police scrutiny once more. She was extensively questioned by Assistant Superintendent of Police Balmick Dussoye at the Anti Money Laundering Unit (AMLU) before being allowed to leave around 4:30 PM. However, she is required to return to the AMLU offices this Friday, April 17, raising concerns about potential developments in the case.