Search For "citizenship by investment unit"
India seeks Choksi's extradition from Antigua
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug 05 (ANI): India on Sunday formally handed over an extradition request to authorities in Antigua and Barbuda for fugitive diamantaire Mehul Choksi.
Read More
SEBI denies clearing Mehul Choksi's Antigua citizenship request
Updated : 7 years, 9 months ago IST
New Delhi (India), August 3 (ANI): The Securities and Exchange Board of India (SEBI) on Friday rubbished reports which claimed that the markets regulator had provided positive report on embattled diamantaire Mehul Choksi to the Citizenship by Investment Unit (CIU) of Antigua, based on whi
Read More
Citizenship granted after due diligence: Antiguan authorities on Choksi
Updated : 7 years, 10 months ago IST
New Delhi [India], Aug 3 (ANI): Antigua and Barbuda's Citizenship By Investment Unit (CIU) has clarified that it took all steps to ensure fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi was a 'fit and proper candidate' for the grant of citizenship as allowed
Read More