Nirav Modi  

The Fugitive Economic Offenders Act will deter fugitive economic offenders from fleeing country 

In an interesting detail available, it is said that no one knows where Nirav Modi is nor there is any information available about his travels.

Antigua and Barbuda is one of the Caribbean tax haven countries. It provides multiple tax benefits, including no tax on personal income

According to foreign media reports, Choksi got Antiguan citizenship last year to expand his business as the passport of the Caribbean nation provides visa-free travel to 132 countries

A PMLA court has sought the appearance of the alleged money launderers on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under the fugitive economic offender law

The Income tax department searched the Kalawati Hospital and Kamla Nursing Home and the residences of Dr Gautam Yadav and others