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Nirav Modi planned to secure citizenship of Vanuatu before PNB scam broke, says report

Updated : September 14, 2018 06:36 AM IST

In November 2017, Modi had transferred $195,000 from his personal account to one of the 18 authorised agents of the Vanuatu government for the citizenship of Vanuatu.
Modi's request for the citizenship of Vanuatu got rejected after the Vanuatu government found " adverse findings' against him.
Nirav Modi planned to secure citizenship of Vanuatu before PNB scam broke, says report
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