Ima Ponzi Scam
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Former Karnataka Minister Roshan Baig's House Raided In Ponzi Scam Case
The Enforcement Directorate (ED) on Thursday conducted searches against former Karnataka minister Roshan Baig and a Congress MLA in connection with a money laundering investigation into the alleged Rs 4,000 IMA ponzi scam, officials said.
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CBI Raids Home Of Roshan Baig, Ex-Congress MLA Arrested In Ponzi Scam
The CBI on Monday raided former Karnataka minister Roshan Baig's home in Bengaluru, following his arrest on Sunday in connection with the Rs 4,000-crore IMA ponzi scam that saw thousands of investors lose their money
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IMA Ponzi Scam Depositors Can File Claims In 1-Month Window From Nov 25
There's finally some good news for thousands of depositors caught in the Rs4,000-crore IMA Ponzi scam. Starting November 25, they have a one-month window to claim the money they lost to I Monetary Advisory (IMA) Group, authorities said.
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CBI Files Chargesheet Against 2 Karnataka Officials In IMA Ponzi Scam
The CBI has filed a chargesheet against two Karnataka government officials in the multi-crore I-Monetary Advisory Ponzi scam case, alleging they took bribes from IMA promoter Mohammed Mansoor Khan to give him a clean chit, officials said on Monday.
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CBI Seeks Sanction To Prosecute 5 Karnataka Cops Over IMA Ponzi Scam
The CBI has sought sanction to prosecute six Karnataka officials, including two senior IPS officers posted in the state, as the agency plans to file a supplementary charge sheet detailing their alleged role in aiding the Rs 4,000-crore I-Monetary Advisory (IMA) ponzi scam, officials said Thursday.
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Probe Agency CBI Files Chargesheet In Karnataka's IMA Case
After nearly eight days of investigation, the Central Bureau of Investigation (CBI) filed a chargesheet against I-Monetary Advisory (IMA) scam mastermind Mansoor Khan and 24 other entities which allegedly duped lakhs of people promising them higher returns, officials said Monday.
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Karnataka Government Transfers IMA Ponzi Scam Case To CBI
The Karnataka government on Tuesday transferred the multi-crore IMA ponzi scam case to the Central Bureau of Investigation (CBI), in which several politicians and senior government officials are accused.
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14-Day Judicial Custody For IMA Ponzi Scam Mastermind
A special court in Bengaluru on Thursday remanded in 14-day judicial custody prime accused IMA Jewellers' founder Mohammed Mansoor Khan for investigation into the multi-crore ponzi scheme scam in which he allegedly duped about 30,000 investors of their hard-earned money, savings and gold ornaments, a police official said.
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IMA Ponzi Scam Mastermind Sent To Probe Agency's Custody Till July 23
The main accused in the multi-crore IMA Ponzi scam Mansoor Khan was today sent to the custody of Enforcement Directorate (ED) till July 23 by a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
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Former Karnataka Minister Roshan Baig's House Raided In Ponzi Scam Case
The Enforcement Directorate (ED) on Thursday conducted searches against former Karnataka minister Roshan Baig and a Congress MLA in connection with a money laundering investigation into the alleged Rs 4,000 IMA ponzi scam, officials said.
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CBI Raids Home Of Roshan Baig, Ex-Congress MLA Arrested In Ponzi Scam
The CBI on Monday raided former Karnataka minister Roshan Baig's home in Bengaluru, following his arrest on Sunday in connection with the Rs 4,000-crore IMA ponzi scam that saw thousands of investors lose their money
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IMA Ponzi Scam Depositors Can File Claims In 1-Month Window From Nov 25
There's finally some good news for thousands of depositors caught in the Rs4,000-crore IMA Ponzi scam. Starting November 25, they have a one-month window to claim the money they lost to I Monetary Advisory (IMA) Group, authorities said.
-
CBI Files Chargesheet Against 2 Karnataka Officials In IMA Ponzi Scam
The CBI has filed a chargesheet against two Karnataka government officials in the multi-crore I-Monetary Advisory Ponzi scam case, alleging they took bribes from IMA promoter Mohammed Mansoor Khan to give him a clean chit, officials said on Monday.
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CBI Seeks Sanction To Prosecute 5 Karnataka Cops Over IMA Ponzi Scam
The CBI has sought sanction to prosecute six Karnataka officials, including two senior IPS officers posted in the state, as the agency plans to file a supplementary charge sheet detailing their alleged role in aiding the Rs 4,000-crore I-Monetary Advisory (IMA) ponzi scam, officials said Thursday.
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Probe Agency CBI Files Chargesheet In Karnataka's IMA Case
After nearly eight days of investigation, the Central Bureau of Investigation (CBI) filed a chargesheet against I-Monetary Advisory (IMA) scam mastermind Mansoor Khan and 24 other entities which allegedly duped lakhs of people promising them higher returns, officials said Monday.
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Karnataka Government Transfers IMA Ponzi Scam Case To CBI
The Karnataka government on Tuesday transferred the multi-crore IMA ponzi scam case to the Central Bureau of Investigation (CBI), in which several politicians and senior government officials are accused.
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14-Day Judicial Custody For IMA Ponzi Scam Mastermind
A special court in Bengaluru on Thursday remanded in 14-day judicial custody prime accused IMA Jewellers' founder Mohammed Mansoor Khan for investigation into the multi-crore ponzi scheme scam in which he allegedly duped about 30,000 investors of their hard-earned money, savings and gold ornaments, a police official said.
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IMA Ponzi Scam Mastermind Sent To Probe Agency's Custody Till July 23
The main accused in the multi-crore IMA Ponzi scam Mansoor Khan was today sent to the custody of Enforcement Directorate (ED) till July 23 by a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
