Sorry, you have Javascript Disabled! To see this page as it is meant to appear, please enable your Javascript! See instructions here

Skip to content

IMI – Investment Migration Insider

For Sovereign Individuals and Their Advisors

MENUMENU

Articles
Resources
Programs
Data
Find a Pro
Podcast
Real Estate
Events
Promote
About
IMI Pro
- - - BECOME AN IMI PRO >>
- - - Pro Members' Lounge
    - Login/Manage Account

modi

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

The world isn't free - but YOU can be

Get the the world's best intel on investment migration delivered.

Weekly Review

Daily Brief

Leave this field empty if you're human:

Become an IMI Pro today

For committed professionals

Monthly €99 or €840 per year (30% discount)

Get Your IMI Pro profile page in IMI
Access to IMI Data Center
Access to IMI Private Briefings
Unlimited articles
IMI Reports included
Watch members-only interviews
Advance invitation to IMI Events

Sign up now

Cancel any time, no questions asked.

Browse the world’s biggest collection of investment migration statistics in the

IMI DATA CENTER

Find a specialist for any IM program with

IMI PROFESSIONALS

Featured listing from

IMI Real Estate

Property that takes you places

€280,000 investment in
Portugal Golden Visa

Palacete da Misericórdia
5-Star Boutique Hotel in Évora

Not sure which program is right for you? Narrow down the search with our

IMI PROGRAM FINDER

Con KMSpico, puede activar cualquier versión de Windows u Office. Puede descargar kmspico en nuestro sitio web oficial.

PROGRAM SELECTION TOOLS
IMI Program Pages
Program Comparison and Filter Chart
Pre-Filtered Program Selections
Portugal Golden Visa Funds Comparison and Filter
EU Citizenship by Descent Policies

DATA & STATISTICS
IMI Data Center
IM Firms’ Global Office Distribution
CBI Banned Nationalities

REAL ESTATE
IMI Real Estate
CBI Real Estate Watch
Approved CBI Real Estate Developments

DIRECTORIES & LISTS
The RCBI Company Directory
Approved CBI Agents Lists
Blacklisted CBI Agents
Investment Migration Jobs
Investment Migration Events

RANKINGS & INDICES
The IMI CBI Transparency Index
The Passport Index-Index
Investment Migration Market Eligibility Index

LEARNING TOOLS
History of Citizenship by Investment
Books on Investment Migration
Caribbean CBI Documentary Series

IMI SERVICES
IMI Content Services
IMI Research Unit
IMI Video
IMI Asia

Privacy Policy

Copyright 2023 IMI – Investment Migration Insider

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish.Accept Read More

Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Non-necessary

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.

SAVE & ACCEPT