modi Archives - Investment Migration Insider

Caribbean Editor's Picks Vice

Due Diligence Blunder? Indian Billionaire Wanted for $2Bn Fraud Gets Antigua Citizenship

July 25, 2018 Christian Henrik Nesheim allegations, antigua and barbuda, choksi, cip, citizenship by investment, ciu, fraud, india, modi, vice

Mehul Choksi, an Indian billionaire diamond-magnate whose passport Indian authorities revoked earlier this year in conjunction with their issuing of

Read more

You can't buy investment migration expertise.

But in IMI Club, you can build it faster than anywhere else.

IMI Club members-only benefits:

✓ Unlimited articles
✓ Full access to the IMI Data Center
✓ Full access to our databases
✓ Full access to partner reports
✓ Preferential access to IMI Research Unit reports

✓ Free access to the Market Eligibility Index
✓ Listing of your profile as an IMI Expert
✓ Exclusive interviews
✓ Read IMI on the iPhone and Android apps
✓ Free access to our resume bank

View IMI Club membership options

“Thanks to IMI Club, I am never that one guy in the meeting that hasn’t heard about the latest RCBI program price cut or rule change. Getting those regular alerts is simply necessary for me to stay on top of this rapidly-changing market.”

Eric G. Major
CEO, Latitude Residency & Citizenship