Ima Scam


'Ima Scam' - 4 News Result(s)

  • Probe Agency CBI Files Chargesheet In Karnataka's IMA Case

    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.

  • 300 kg Fake Gold Found Hidden Under Karnataka Ponzi Scam Kingpin's Pool

    300 kg Fake Gold Found Hidden Under Karnataka Ponzi Scam Kingpin's Pool

    The Special Investigation Team probing the multi-crore IMA group ponzi scam Wednesday seized 303 kg of fake gold bars hidden under the swimming pool in the sixth floor of a building in Bengaluru belonging to group owner Mohammed Mansoor Khan.

  • "Didn't Eat Biryani": HD Kumaraswamy On Photo With IMA Scam Mastermind

    "Didn't Eat Biryani": HD Kumaraswamy On Photo With IMA Scam Mastermind

    In an apparent reference to a photograph with the prime accused in the multi-crore IMA Ponzi scam, Mansoor Khan, Karnataka Chief Minister HD Kumaraswamy told Vidhana Soudha on Monday: "I did not eat any Biryani."

  • IMA Ponzi Scam Mastermind Mansoor Khan, Back From Dubai, Arrested In New Delhi

    IMA Ponzi Scam Mastermind Mansoor Khan, Back From Dubai, Arrested In New Delhi

    Mohammed Mansoor Khan, the main accused in the multi-crore IMA Ponzi scam was arrested by the Enforcement Directorate after he landed in New Delhi from Dubai at about 1:50 am today. Central agencies had issued a lookout notice against Mr Khan and "persuaded" him to return to India and join the investigation, sources said.

'Ima Scam' - 5 Video Result(s)

'Ima Scam' - 4 News Result(s)

  • Probe Agency CBI Files Chargesheet In Karnataka's IMA Case

    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.

  • 300 kg Fake Gold Found Hidden Under Karnataka Ponzi Scam Kingpin's Pool

    300 kg Fake Gold Found Hidden Under Karnataka Ponzi Scam Kingpin's Pool

    The Special Investigation Team probing the multi-crore IMA group ponzi scam Wednesday seized 303 kg of fake gold bars hidden under the swimming pool in the sixth floor of a building in Bengaluru belonging to group owner Mohammed Mansoor Khan.

  • "Didn't Eat Biryani": HD Kumaraswamy On Photo With IMA Scam Mastermind

    "Didn't Eat Biryani": HD Kumaraswamy On Photo With IMA Scam Mastermind

    In an apparent reference to a photograph with the prime accused in the multi-crore IMA Ponzi scam, Mansoor Khan, Karnataka Chief Minister HD Kumaraswamy told Vidhana Soudha on Monday: "I did not eat any Biryani."

  • IMA Ponzi Scam Mastermind Mansoor Khan, Back From Dubai, Arrested In New Delhi

    IMA Ponzi Scam Mastermind Mansoor Khan, Back From Dubai, Arrested In New Delhi

    Mohammed Mansoor Khan, the main accused in the multi-crore IMA Ponzi scam was arrested by the Enforcement Directorate after he landed in New Delhi from Dubai at about 1:50 am today. Central agencies had issued a lookout notice against Mr Khan and "persuaded" him to return to India and join the investigation, sources said.

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