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IMA SCAM
CBI files supplementary charge sheet against former Karnataka minister Roshan Baig in IMA scam caseThe IMA scam pertains to over Rs 4,000 crore collected by IMA Group from over a lakh gullible investors in the name of providing attractive...- CBI searches former Congress minister Roshan Baig's residenceThe Central Bureau of Investigation officials on Monday conducted searches at the residence of former Karnataka minister R Roshan Baig here...
- CBI arrests ex-Karnataka Minister Roshan Baig in IMA ponzi scamThe multi-crore ponzi scheme run by Karnataka-based IMA and its group entities allegedly duped lakhs of people promising higher returns usi...
- IMA scam: Karnataka government permits CBI to prosecute two IPS officersHemant Nimbalkar was then serving as the IGP (CID) Bengaluru and Hilory was the deputy commissioner of police (Bengaluru East). The CBI had...
- IMA Scam: CBI seeks to prosecute two Karnataka IPS officersThe CBI, in its press release said: "All the above public servants have blatantly and dishonestly favoured IMA Group and allowed them to co...
- 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...
- 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...
- Karnataka government hands over IMA case to CBIThe BJP which was in the opposition had demanded the coalition government to hand over the case to the CBI.
- SIT seizes 303 kg of fake gold biscuits from IMA’s Mohammed Mansoor KhanThe police learnt about the fake gold while interrogating Mansoor Khan and IMA director Waseem.
- IMA's Mansoor Khan releases another video, says will return in 24 hrsKhan has eluded arrest since June 7, after leaving thousands of investors in distress in one of the biggest financial scams in Bengaluru.
- 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.
- 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%.
- Banking on faith: How thousands of people lost their life savings in IMA Jewels scamThe RBI had sounded a warning about IMA in 2016 for collecting unauthorised deposits from the public.
- ED summons Karnataka minister Zameer Ahmed Khan in IMA Jewels scamED officials waited for hours outside the residence of the minister to hand over the notice.
- 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...
- IMA SCAM: Police tight lipped on Mansoor Khan’s plea for assistance to returnTop cop says he’ll be dealt with as per law if he comes back; SIT continues searches.
- Scam-accused Mohammed Mansoor Khan says he wants to return to India and surrenderIn an 18-minute YouTube appearance, Khan named many political leaders and real estate owners for his problems.
- ED summons IMA proprietor Mansoor KhanED has displayed the copy of the summons at properties owned by Khan. Summons have been issued under the Prevention of Money-Laundering Act...
- K'taka to bring in law that lets cops attach scam-tainted propertyState’s home minister MB Patil said an amendment to the Criminal Law Amendment Act, 1944, would be introduced by the govt in the next sessi...
- IMA scam: Bengaluru's ‘Islamic banker’ has fled India, 23,000 complaints filedMohammed Mansoor Khan, founder-owner of I Monetary Advisory (IMA) Group and the prime accused in cheating more than 23,000 investors, flew ...
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