A director at Silver Bank and a director at its sole
shareholder have both previously worked for Indian businessman
Prateek Gupta, the report said, citing documents seen by the
Financial Times.
(Reporting by Sneha Bhowmik in Bengaluru; Editing by Tom Hogue)
(Corrects to change day in first paragraph to Tuesday from
Monday and add FT as source in headline)
Feb 21 (Reuters) - Mauritian regulators are examining
Silver Bank, whose majority owner has links to the alleged
perpetrator Prateek Gupta of the $577 million nickel scam
revealed this month by commodities giant Trafigura Group, the
Financial Times reported on Tuesday.
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