Sun, Jan 27, 2019
The lack of extradition treaties has made these islands a safe haven for India's uber rich . Other countries such as Grenada, St Lucia and Dominica also have similar citizenship by investment programmes.
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Mon, Apr 23, 2018
In a bid to deter economic offenders from evading the law of the country, the Union Cabinet on Saturday approved a proposal to promulgate the Fugitive Economic Offenders Ordinance 2018.
Wed, Apr 05, 2017
CBI alleged in its FIR that gold was imported and then re-exported to the 13 United Arab Emirates-based companies.
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