A regulatory body has started a process to reclaim profits. These profits are believed to have been made from certain trades before a critical report was released. The case involves entities from outside the country, including a fund based in Mauritius.

The regulator is looking into trades that may have been based on information not available to the public. Some details are available about the entities involved, including their connections to certain investment funds.

Further information about the case and the entities involved can be found through other sources.