Tag: us residency
Posted in US News
SEC accuses New York businessman and associates of fraudulent practices in EB-5 Investment Program
MUMBAI: The Securities and Exchange Commission (SEC) has leveled charges against Nadim Ahmed, a New York-based entrepreneur, and his companies, NuRide Transportation Group, LLC, and…
Posted in US News
SEC charges NY businessman with fraud and unregistered sales of securities to investors seeking permanent residency in US
MUMBAI: The Securities and Exchange Commission (SEC) has leveled charges against Nadim Ahmed, a New York-based businessman, and his companies, NuRide Transportation Group, LLC, and…
Posted in Finance
Us Eb-5 visa: What are risks involved while getting US EB-5 visa program and how to manage them?
The U.S. EB-5 Investor Visa Program has become a popular tool for wealthy Indian families looking to migrate overseas. The visa program provides an opportunity…