Fugitive diamond merchant Current Affairs, GK & News

What is ‘Citizenship by Investment programme’?

May 27, 2021

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 ..

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London court issues Arrest warrant against Nirav Modi

March 20, 2019

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 ..

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