News Antigua and Barbuda Investment funds: Key official of diamantaire Nirav Modi company deported from Egypt: Officials
While Modi is in a London prison after repeated denial of bail and is contesting extradition to India, Choksi had taken the citizenship of Antigua and Barbuda in 2017 using the Citizenship by ...
News Antigua and Barbuda Investment funds: Egypt deports key official of Nirav Modi's firm
Subhash Shankar Parab, a key accused in the Rs 7,000 crore diamantaire Nirav Modi bank fraud case, was 'deported' from Cairo on Tuesday after a long diplomatic and legal process, officials said in New Delhi. A CBI team had gone to Egypt's capital to bring back 50-year-old Parab, who was allegedly kept in illegal confinement in a Cairo suburb by Modi, the fugitive diamantaire, they said. The CBI had been chasing Parab, deputy general manager (finance) in Modi's Firestar Diamond and understood to be a key witness to the Letters of Undertaking (LoU) submitted to the Punjab National Bank (PNB) to siphon off over Rs 7,000 crore, they said.
News Antigua and Barbuda Investment funds: Lions District Governor makes official visit and audit of the Lions Club of Antigua
District Governor, Claudio Buncamper, MJF and Cabinet Secretary, Lion Davey Woods, MJF made official visits to the Governor General of Antigua and Barbuda ... about Lions investing in the ...
News Antigua and Barbuda Investment funds: Citizenship by investment programs becoming popular amid crypto rise
We're looking specifically at the islands of St. Kitts and Nevis, Antigua and Barbuda, as well as countries ... that they have their well-earned investment funds protected. And so that they ...
