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IMA SCAM CASE
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...- "COVID-19 lockdown compounded our woes," say victims of IMA ponzi scamMohammed Mansoor Khan who operated the ponzi scheme in Bengaluru, lured people, promising huge returns. Besides a large number of Muslims, ...
- Big 4 audit companies scramble for forensic assignments of scam-hit corporatesPlayers see up to 25% growth in forensic business in past 3 years even as strict regulatory action hits audit operations.
- BJP to field 13 disqualified MLAs in crucial December 5 bypollsThe party sources say that the central leadership and the RSS is not keen to field R Roshan Baig and R Shankar due to various factors. The ...
- Disqualified Karnataka MLAs, barring Roshan Baig, join BJPChief Minister B S Yediyurappa, state BJP chief Nalin Kumar Kateel and National General Secretary in charge of Karnataka, P Muralidhar Rao ...
- 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.
- 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.
- 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.
- IMA founder Mohammed Mansoor Khan has a penchant for video messagesOne such video published on YouTube seven months ago has Khan warning officials and the public against spreading rumours about his business.
- 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.
- 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...
- I am in Indian National Congress, not Siddu Congress: R Roshan BaigI am a disciplined soldier of the party. I have not committed any anti-party activity, says Baig.
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