Nirav Modi Passport
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Citizenship Rules Of Vanuatu: Island Nation That Cancelled Lalit Modi's Passport
People applying for Vanuatu citizenship must not have criminal records, pending charges, or any ongoing investigations under their name
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"No Means To Verify" Nirav Modi's Travel Plans: Centre Tells Lok Sabha
The Ministry of External Affairs revoked the passport of diamantaire Nirav Modi, the main accused in the USD 2-billion PNB fraud case, and it has no means to verify his travels, if any, the government told the Lok Sabha Wednesday.
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Nirav Modi Has 3 Passports, Residency Cards In UAE, Singapore, UK Court Told
Fugitive diamantaire Nirav Modi, arrested by Scotland Yard on behalf of the Indian authorities, was in possession of three passports, it emerged when he was produced before the Westminster Magistrates' Court in London on Wednesday.
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India Says Mehul Choksi Still A Citizen, Pushing For Antigua Extradition
Fugitive jeweller Mehul Choksi, accused in the Rs 13,000 crore Punjab National Bank fraud case, is still an Indian citizen despite holding an Antigua and Barbuda passport, an Indian official told Reuters, adding the government is pushing for his extradition.
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Fugitive Businessman Mehul Choksi, In Antigua, Surrenders Indian Passport
Fugitive jeweller Mehul Choksi has given up his Indian citizenship and surrendered his passport to Antigua. The move is seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.
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Mehul Choksi Says He Chose Antigua For "Visa-Free Travel To 130 Nations"
PNB scam: Fugitive businessman Mehul Choksi has said in a statement that his application for citizenship of Antigua was driven by desire to "expand his business" in the Caribbean and to obtain free visa travel to 130 countries.
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Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report
India was informed by the US about fugitive diamond trader Mehul Choksi's move to Antigua on Monday, sources have told NDTV. Choksi, wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, may have bought citizenship from Antigua for Rs 1.3 to 1.7 crore, suspect investigators. With a passport from the country, he can travel freel...
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Mehul Choksi Moves To Antigua, Gets Local Passport, Say Officials
Diamond trader Mehul Choksi, wanted for a Rs 13,500 crore bank fraud along with his nephew Nirav Modi, has moved to Antigua and got a local passport, reported news agency Press Trust of India, quoting sources.
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Nirav Modi Did Not Have More Than One Indian Passport: Foreign Ministry
The Ministry of External Affairs (MEA) has written to several European countries seeking help in tracing billionaire jeweller Nirav Modi even as it asserted that he did not have more than one Indian passport in his possession.
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Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert
Fugitive jeweler Nirav Modi managed to travel through several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, the CBI said Monday.
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Citizenship Rules Of Vanuatu: Island Nation That Cancelled Lalit Modi's Passport
People applying for Vanuatu citizenship must not have criminal records, pending charges, or any ongoing investigations under their name
-
"No Means To Verify" Nirav Modi's Travel Plans: Centre Tells Lok Sabha
The Ministry of External Affairs revoked the passport of diamantaire Nirav Modi, the main accused in the USD 2-billion PNB fraud case, and it has no means to verify his travels, if any, the government told the Lok Sabha Wednesday.
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Nirav Modi Has 3 Passports, Residency Cards In UAE, Singapore, UK Court Told
Fugitive diamantaire Nirav Modi, arrested by Scotland Yard on behalf of the Indian authorities, was in possession of three passports, it emerged when he was produced before the Westminster Magistrates' Court in London on Wednesday.
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India Says Mehul Choksi Still A Citizen, Pushing For Antigua Extradition
Fugitive jeweller Mehul Choksi, accused in the Rs 13,000 crore Punjab National Bank fraud case, is still an Indian citizen despite holding an Antigua and Barbuda passport, an Indian official told Reuters, adding the government is pushing for his extradition.
-
Fugitive Businessman Mehul Choksi, In Antigua, Surrenders Indian Passport
Fugitive jeweller Mehul Choksi has given up his Indian citizenship and surrendered his passport to Antigua. The move is seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.
-
Mehul Choksi Says He Chose Antigua For "Visa-Free Travel To 130 Nations"
PNB scam: Fugitive businessman Mehul Choksi has said in a statement that his application for citizenship of Antigua was driven by desire to "expand his business" in the Caribbean and to obtain free visa travel to 130 countries.
-
Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report
India was informed by the US about fugitive diamond trader Mehul Choksi's move to Antigua on Monday, sources have told NDTV. Choksi, wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, may have bought citizenship from Antigua for Rs 1.3 to 1.7 crore, suspect investigators. With a passport from the country, he can travel freel...
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Mehul Choksi Moves To Antigua, Gets Local Passport, Say Officials
Diamond trader Mehul Choksi, wanted for a Rs 13,500 crore bank fraud along with his nephew Nirav Modi, has moved to Antigua and got a local passport, reported news agency Press Trust of India, quoting sources.
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Nirav Modi Did Not Have More Than One Indian Passport: Foreign Ministry
The Ministry of External Affairs (MEA) has written to several European countries seeking help in tracing billionaire jeweller Nirav Modi even as it asserted that he did not have more than one Indian passport in his possession.
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Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert
Fugitive jeweler Nirav Modi managed to travel through several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, the CBI said Monday.
