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Browsing Tag

cbi

16 posts
UUnited Kingdom
Saint Lucia Government Responds to UK Visa Waiver Suspension; Defends CIP
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Saint Lucia Government Responds to UK Visa Waiver Suspension; Defends CIP

  • 2026-03-12
Prime Minister Philip J. Pierre and Deputy Prime Minister Ernest Hilaire have both publicly rejected the notion that…
UUnited Kingdom
UK Strips Saint Lucia of Visa-Free Access; Government Vows Diplomatic Fight
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UK Strips Saint Lucia of Visa-Free Access; Government Vows Diplomatic Fight

  • 2026-03-05
The United Kingdom has imposed a visit visa requirement on nationals of Saint Lucia, the government in Castries…
BBelgium
Chitrakoot to Belgium: How a dark web trail exposed a decade of child sexual abuse
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Chitrakoot to Belgium: How a dark web trail exposed a decade of child sexual abuse

  • 2026-03-01
A two-second video clip exposed one of India’s most disturbing child sexual abuse cases. The grainy footage showed…
NNatural Gas
CB&I bags US LNG tank gig
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CB&I bags US LNG tank gig

  • 2026-01-14
CB&I announced the contract award for the project located just south of the Milwaukee metropolitan area in a…
BBelarus
Belarus Lawmakers Advance CBI Proposal
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Belarus Lawmakers Advance CBI Proposal

  • 2026-01-10
Belarus is developing plans to offer citizenship to foreign investors, a move aimed at attracting external capital as…
BBelgium
Mehul Choksi fights back: challenges extradition in Belgium
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Mehul Choksi fights back: challenges extradition in Belgium

  • 2025-11-04
FUGITIVE diamantaire Mehul Choksi has approached the Supreme Court of Belgium, challenging the October 17 order of the…
BBelgium
BREAKING: Belgium Court Rejects Mehul Choksi’s Bail Plea Ahead of Extradition Hearing | India News
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BREAKING: Belgium Court Rejects Mehul Choksi’s Bail Plea Ahead of Extradition Hearing | India News

  • 2025-08-30
Fugitive businessman Mehul Choksi Photo : AP The bail plea of fugitive diamonds trader Mehul Choksi, wanted in…
MMalta
“Every Application Will Be Different” Experts Analyze Malta’s Transition to Citizenship by Merit
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“Every Application Will Be Different” Experts Analyze Malta’s Transition to Citizenship by Merit

  • 2025-08-20
Abdelrahman Hamdy 🇪🇬 Cairo, Egypt International Real Estate, Residence and Citizenship by Investment Antigua & Barbuda CIP Canada…
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

  • 2025-07-26
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

  • 2025-07-17
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

  • 2025-06-25
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

  • 2025-03-13
In a joint operation, the CBI and Kerala Police have arrested a 46-year-old Lithuanian national, Aleksej Besciokov, who…
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