Fugitive diamond merchant Current Affairs, GK & News
What is ‘Citizenship by Investment programme’?
Recently; Prime Minister of Antigua and Barbuda, Gaston Browne, asked neighbouring Dominica to handover India’s fugitive businessman Mehul Choksi to India directly. Highlights As per Prime Minister, Choksi was living in Antigua and Barbuda since 2018 after taking citizenship in 2017 under the ‘Citizenship by Investment Programme’. He will not be having same rights in ..
Month: Current Affairs - May, 2021
Category: International / World Current Affairs
Topics: Antigua & Barbuda • Caribbean Island • Citizenship by Investment programme • Fugitive diamond merchant • Mehul Choksi
London court issues Arrest warrant against Nirav Modi
A court in London has issued an arrest warrant for Nirav Modi, who is charged with Rs. 14,300 crore loan fraud at state-run PNB. This arrest warrant has been issued as per India’s request to expel the fugitive diamond merchant. Nirav Modi will be produced before a court on 25th March. He is one of ..
Topics: Criminal law • Economy of India • Fugitive diamond merchant • Law enforcement • London court • Mehul Choksi • Nirav Modi • Punjab National Bank Scam • Warrant