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On the Mehul Choksi issue - I was able to access the Antigua observer by using VPN. There are hundreds of reports there but none of them confirm due clearance from any authority.
On the Mehul Choksi issue - I was able to access the Antigua observer by using VPN. There are hundreds of reports there but none of them confirm due clearance from any authority.
In fact there are reports which clearly state that both the CBI and SEBI have refuted statements by the Antigua and Barbuda’s Citizenship by Investment Unit (CIU) . See https://antiguaobserver.com/indian-authorities-refute-ciu-facts/
Yes, we have added the SEBI statement link.