The Lalit Modi Case
Lalit Modi, the former chairman of the Indian Premier League (IPL), has been a fugitive since 2010, facing legal proceedings in India over alleged financial irregularities. He has been living in London while Indian authorities have sought his extradition. Recently, Modi applied to surrender his Indian passport at the Indian High Commission in London, following reports that he had acquired citizenship of Vanuatu, a Pacific Island nation known for its Citizenship-by-Investment (CBI) programme.
However, in a surprising move, Vanuatu’s Prime Minister Jotham Napat ordered the revocation of Modi’s passport, citing the Indian authorities’ unsuccessful attempt to secure an Interpol Red Notice due to insufficient evidence. This development adds a new layer of complexity to Modi’s legal troubles and India’s long-standing efforts to bring him to justice.
Lalit Modi’s Attempt to Surrender His Indian Passport
Modi’s application to surrender his Indian passport has been confirmed by India’s Ministry of External Affairs (MEA). The MEA stated that his request would be evaluated under the prevailing legal framework. An MEA spokesperson further added, “We are also given to understand that Lalit Modi has acquired the citizenship of Vanuatu. We continue to pursue the case against him as required under law.”
Why Vanuatu? Understanding Its Citizenship-By-Investment Programme
Vanuatu, an island nation in the South Pacific, offers one of the world’s most attractive citizenship-by-investment schemes. For a financial contribution of approximately $150,000, foreign nationals can obtain Vanuatu citizenship, gaining access to visa-free travel to 56 countries. The programme serves as a major revenue source for the country, which relies on tourism, agriculture, and offshore financial services for economic stability.
Vanuatu’s tax-friendly policies make it appealing to global investors and high-net-worth individuals. The country imposes no income tax, capital gains tax, or inheritance tax, making it a haven for those seeking financial privacy. However, its leniency in granting citizenship has drawn scrutiny, leading to concerns about the misuse of Vanuatu passports for evading legal actions.
India’s Efforts to Extradite Modi
Indian authorities have been making repeated attempts to bring Modi back to face legal proceedings. Despite their efforts, requests to issue an Interpol Red Notice against him were turned down due to a lack of substantive judicial evidence. With Vanuatu now moving to revoke his citizenship, Modi’s legal challenges could intensify, limiting his options for refuge.
The cancellation of his Vanuatu passport may complicate his legal standing and travel freedom. Without a valid citizenship, Modi could face difficulties in remaining abroad, which may indirectly strengthen India’s case for his extradition.
What Lies Ahead for Lalit Modi?
Lalit Modi’s decision to surrender his Indian passport, coupled with Vanuatu’s move to revoke his citizenship, places him in an uncertain legal position. With India continuing to pursue action against him, his future remains unclear. If his Vanuatu citizenship is indeed revoked, he may have limited options for international mobility and could be forced to face the legal consequences awaiting him in India.
As the situation unfolds, the question remains—will this latest development bring India closer to extraditing Modi, or will he find another legal loophole to extend his stay abroad?
(With inputs from agencies)
