Menlo Park Investigation: Deepshikha Gowreesunker Appeals to the Supreme Court

Deepshikha Gowreesunker, a former Relationship Manager at Mauritius Commercial Bank, has appealed to the Supreme Court on Thursday, April 16, 2026. She is requesting the withdrawal of a police investigation against her from the Anti Money Laundering Unit of the Central CID, which she deems "biased" and "not independent."

Her request specifically targets the Commissioner of Police, the Director of Public Prosecutions, and ASP Balmick Dussoye.

The case pertains to the "Menlo" investigation, linked to a loan granted by the Mauritius Investment Corporation to Menlo Park Ltd. Deepshikha Gowreesunker reports that she was arrested on May 20, 2025, following a search, and was provisionally charged with "perverting the course of justice" before being released on bail.

She claims to have "fully cooperated" while accusing ASP Balmick Dussoye of bias. She also mentions messages attributed to Rama Sithanen, which she believes indicate "external influence."

Finally, she denounces an "illegal" detention on April 15, 2026, and asserts that she has faced "threats." She is represented by Attorneys Rouben Mooroongapillay, Natasha Behary Paray, and Jaykar Gujadhur, Senior Attorney.