The Investment Migration Knowledge Platform
Antigua’s CIP saw revenues rise prodigiously on the year, but the PM worries an Indian fugitive is imperiling one of the country’s biggest income sources.
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Through the legal protections afforded to him under Antigua’s common law system, the former diamond merchant has been able to stave off extradition so far.
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Three purported criminals have made headlines for their reported connections to CIP-countries this week. We’ve summarized the stories. Mehul Choksi –
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Indian officials have received confirmation from Antigua that Mehul Choksi is in the country and will move to request extradition
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Opinion of the Editor: The Antigua & Barbuda CIU came under fire this week after revealing they had granted citizenship
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India’s Central Bureau of Investigation has formally requested that Antiguan authorities account for the whereabouts of Mehul Choksi. Responding to
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Mehul Choksi, an Indian billionaire diamond-magnate whose passport Indian authorities revoked earlier this year in conjunction with their issuing of
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