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IMA PONZI SCHEME
IMA ponzi scam: CBI conducts searches at 15 locations in Karnataka, UPMulti disciplinary teams of the CBI carried out searches at 11 places in Bengaluru and one each in Mandya, Ramanagara, Belgaum and one plac...
08 Nov, 2019, 06.53 PM IST
CBI records statement of Karnataka revenue secretary in IMA caseIMA and its subsidiaries had allegedly duped over a lakh investors, mostly Muslims, promising them high returns using "Islamic ways of inve...
20 Sep, 2019, 08.49 PM IST
CBI takes over IMA ponzi scam probePromising high returns, Khan had allegedly duped over a lakh investors, mostly Muslims.
02 Sep, 2019, 02.22 PM IST
IMA Ponzi scheme: Main accused remanded to ED custody till July 23Khan, who had fled to Dubai, flew back to India and was arrested by ED officials after landing in New Delhi on Friday.
20 Jul, 2019, 05.01 PM IST
IMA founder Mansoor Khan arrested from Delhi airportThe development is expected to ease the ongoing investigation and the effort to return the money of thousands of investors.
19 Jul, 2019, 10.29 AM IST
How not to fall for a Ponzi scheme. Here are 5 red flagsWatch out for warning signs to protect your savings rather than giving into greed for more.
15 Jul, 2019, 06.30 AM IST
IMA ponzi scam: SIT asks suspended Congress MLA to appear before itBaig, an MLA who represents Shivajinagar assembly segment, has been suspended from the party for indiscipline.
09 Jul, 2019, 06.28 PM IST
How tens of thousands of people lost their hard-earned savings in IMA Jewels scamIMA invited customers to invest money in multiples of Rs 50,000. They were promised monthly returns of 2-3%.
30 Jun, 2019, 01.35 PM IST
IMA ponzi scam: ED attaches assets worth Rs 209 crore under PMLAThe central agency said its Bengaluru zonal office has issued a provisional order, under the Prevention of Money Laundering Act, for attach...
28 Jun, 2019, 01.39 PM IST
ED files money laundering case in alleged K'taka ponzi schemeThe ED has taken cognisance of the complaint registered by the Karnataka police and the subsequent creation of a special investigation team...
14 Jun, 2019, 03.51 PM IST