Vanuatu Prime Minister Jotham Napat has ordered the cancellation of fugitive businessman Lalit Modi’s Vanuatu passport. The decision follow...

Prime Minister Narendra Modi has announced the opening of two new Indian consulates in Boston and Los Angeles. This expansion aims to impro...

Citizenship-by-Investment programs like in Vanuatu are attracting Indians seeking quick and inexpensive passport switches to avoid tax scru...

As Dubai's scrutiny intensifies on the online gambling empire Mahadev, illegal betting operators are relocating to Sri Lanka. Offshore call...

Golden visa offers citizenship to wealthy Indians. Concerns over exploitation led to restrictions in EU countries. GIFT City in Gujarat pro...

The Enforcement Directorate (ED) has alleged that the promoters of the Mahadev Book app made Rs 450 crore per month through illegal betting...

The three Gupta brothers, Ajay, Atul and Rajesh are wanted in South Africa for their alleged roles in the looting of billions of rands from...

Chief Magistrate Emma Arbuthnot is scheduled to hear the third bail application at Westminster Magistrates' Court in London.

Modi is to appear before Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court in London on May 8 for a third attempt.

The hearing this week takes place as per the 28-day time frame for judicial remand in such cases.

Under the RICO Act, Nirav Modi could face a jail term of up to 20 years in the United States.

During his first court appearance, it emerged that Nirav Modi had been in possession of multiple passports, since revoked by the Indian aut...

Vanuatu will now let outsiders use cryptocurrency to apply for so-called investment citizenship.