"British American Investment (BAIC) was an investment conglomerate based in Mauritius. Seized by the Government of Mauritius in 2015 for operating an alleged ponzi scheme that has never been prosecuted or proven in any court of law. However BAIC could not provide sufficient information and details about its irregularities in its operations."@en . . "British American Investment (BAIC) was an investment conglomerate based in Mauritius. Seized by the Government of Mauritius in 2015 for operating an alleged ponzi scheme that has never been prosecuted or proven in any court of law. However BAIC could not provide sufficient information and details about its irregularities in its operations."@en . . . . . . . . "1089415823"^^ . . . . . "British American Investment Company"@en . . . "8179"^^ . . . "British American Investment Company (Mauritius)"@en . . . . . . "4000"^^ . . . . . "Rawat Family"@en . "46461930"^^ . . . . . . . . . . . . . . . . . . . . . . . . . .