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Browsing Tag

cbi

8 posts
MMalta
Maltese Parliament Expedites Citizenship by Merit Bill as CBI Nears Official End
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Maltese Parliament Expedites Citizenship by Merit Bill as CBI Nears Official End

  • 26.07.2025
Malta’s fast-tracked citizenship bill would remove agents from the equation and shift to direct government applications. Malta fast-tracked…
MMalta
Malta Scraps MEIN Policy for Expanded Merit-Based System
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Malta Scraps MEIN Policy for Expanded Merit-Based System

  • 17.07.2025
Malta ditches CIP for expanded citizenship by merit system targeting philanthropists, tech innovators, and job creators. Malta will…
EEconomy
Iraq’s Central Bank: Reserves sufficient to cover 13 months of imports
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Iraq’s Central Bank: Reserves sufficient to cover 13 months of imports

  • 25.06.2025
2025-06-25T13:59:37+00:00 font Enable Reading Mode A- A A+ Shafaq News/ Iraq’s foreign currency reserves are sufficient to finance…
LLithuania
cryptocurrency fraud, CBI, Kerala Police cryptocurrency fraud, Lithuanian national cryptocurrency fraud, cryptocurrency exchange, Garantex, money laundering, US Secret Service, Extradition Act 1962, drug trafficking, cryptocurrency transactions, Indian express
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CBI, Kerala Police arrest Lithuanian wanted in US for cryptocurrency fraud | India News

  • 13.03.2025
In a joint operation, the CBI and Kerala Police have arrested a 46-year-old Lithuanian national, Aleksej Besciokov, who…
MMalta
Navigating Malta's Investment Migration Pathways: An In-depth Comparison - IMI
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Navigating Malta’s Investment Migration Pathways: An In-depth Comparison – IMI

  • 16.01.2025
Vertex AllianceSponsor Malta, a picturesque Mediterranean archipelago and a member state of the European Union, has emerged as…
SSpain
SC notice to CBI on Indrani's plea for nod to visit UK, Spain | India News
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SC notice to CBI on Indrani’s plea for nod to visit UK, Spain | India News

  • 10.12.2024
NEW DELHI: SC on Monday agreed to hear a plea of Indrani Mukerjea, an accused in her daughter…
CCyprus
Cyprus Trial Delayed, New Revocation, Ministry Won't Name Names - IMI
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Cyprus Trial Delayed, New Revocation, Ministry Won’t Name Names – IMI

  • 28.10.2024
The Nicosia Criminal Court postponed the “golden passports” trial to January 13, 2025, in the proceedings against former…
UUkraine
Two Indians Recruited By Russia Killed In Ukraine War; India Cites ‘Partnership’, Makes This Request
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Two Indians Recruited By Russia Killed In Ukraine War; India Cites ‘Partnership’, Makes This Request

  • 12.06.2024
Two Indians Recruited By Russia Killed In Ukraine War; India Cites ‘Partnership’, Makes This Request Two Indian nationals…
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