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VANUATU CITIZENSHIP
ED issues letter rogatory to Singapore, Hong KongThe Enforcement Directorate has sent a letter rogatory to Singapore and Hong Kong for details of the money trail in the Lalit Modi IPL fina...05 Apr, 2025, 11.46 PM IST- Lalit Modi denies extradition claims, labels media reports as 'fake news'Lalit Kumar Modi denies reports of an extradition notice against him, calling them 'fake news.' He posted an Interpol report denying India'...11 Mar, 2025, 01.13 PM IST
- Lalit Modi shares post from 'bucket-list' Vanuatu after PM orders cancellation of passportHours after Vanuatu's Prime Minister ordered the cancellation of Lalit Modi's passport, the former IPL founder shared photos on social medi...10 Mar, 2025, 06.30 PM IST
- Fast, cheap, and tax-free: Why Indians like Lalit Modi are turning to Vanuatu for quick citizenshipVanuatu's Prime Minister directed the cancellation of Lalit Modi's passport after reports suggested he acquired it to avoid extradition. Va...10 Mar, 2025, 12.15 PM IST
- Lalit Modi faces fresh trouble as Vanuatu cancels his passport after Interpol controversyVanuatu Prime Minister Jotham Napat has ordered the cancellation of fugitive businessman Lalit Modi’s Vanuatu passport. The decision follow...10 Mar, 2025, 09.37 AM IST
- Looking to switch citizenship? Try Vanuatu. It's fast & cheapCitizenship-by-Investment programs like in Vanuatu are attracting Indians seeking quick and inexpensive passport switches to avoid tax scru...15 Jul, 2024, 03.44 PM IST
- These are the world's top Citizenship by Investment programs of 2024, according to HenleyThe Henley & Partners' Citizenship Program Index has revealed that Malta, Austria, and Antigua and Barbuda are the top Citizenship by Inves...27 Feb, 2024, 05.59 PM IST
- 5 affordable countries offering citizenship programs for IndiansAn estimated 6,500 high net worth individuals (HNWIs) are projected to leave India in 2023, according to the Henley Private Wealth Migratio...29 Jun, 2023, 01.24 PM IST
- Indian-origin fugitive Gupta brothers are still South African citizens: Home Affairs Minister MotsoalediThe three Gupta brothers, Ajay, Atul and Rajesh are wanted in South Africa for their alleged roles in the looting of billions of rands from...15 Apr, 2023, 10.24 AM IST
- Why economic fugitives prefer the CaribbeanThe agencies are having to toil to secure the extradition of the fugitive diamond trader Mehul Choksi, wanted in multi-crore fraud cases, w...28 Mar, 2022, 09.53 AM IST
- US likely to seek Nirav Modi’s extradition from the UKUnder the RICO Act, Nirav Modi could face a jail term of up to 20 years in the United States.04 Apr, 2019, 10.52 AM IST
- Nirav Modi was trying for Vanuatu citizenship: UK judgeThe court heard that Nirav had tried to purchase US $200,000 buy citizenship in Vanuatu, a tiny island in the South Pacific ocean.30 Mar, 2019, 09.51 AM IST
- Nirav Modi made death threats to witnesses, UK court toldDuring his first court appearance, it emerged that Nirav Modi had been in possession of multiple passports, since revoked by the Indian aut...29 Mar, 2019, 09.11 PM IST
- From plastic surgery to Vanuatu citizenship, Nirav Modi planned it allThe controversial diamond trader fled the country along with his uncle Mehul Choksi in January 2018 after cheating Punjab National Bank of ...22 Mar, 2019, 02.00 PM IST
- From plastic surgery to citizenship of Vanuatu: Fugitive Nirav Modi planned it allThe controversial diamond trader fled the country along with his uncle Mehul Choksi in January 2018 after cheating Punjab National Bank of ...21 Mar, 2019, 11.06 AM IST
- Want to become a citizen of one of the happiest countries? Better buy bitcoinsVanuatu will now let outsiders use cryptocurrency to apply for so-called investment citizenship.13 Oct, 2017, 03.20 PM IST
- Islands affected by climate change must consider radical optionsBring climate-change lawsuits against industrial countries, hoping that compensation will help descendants to secure higher ground.15 Mar, 2012, 03.00 AM IST
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