Bramer Case – Rs 80 Million Fraud: Mulloo Heavily Sentenced After 15 Years, Rs 1.33 Million Fine for Dip

The Intermediate Court, sitting in the financial crimes division, delivered its verdict in the money laundering case linked to a fraud estimated at Rs 80 million, affecting the former Bramer Bank, dating back to 2011. Darmendra Mulloo, Chandra Prakashsingh Dip — son of the former police commissioner —, Sheik Mohammed Khadafi Jany, and Muhammad Saif were all involved in the case.