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 ...
14 Nov, 2019, 04.11 PM IST
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 ...
14 Nov, 2019, 12.39 PM IST
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
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.
20 Aug, 2019, 08.18 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 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.
01 Jul, 2019, 12.11 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
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.
29 Jun, 2019, 06.10 AM IST
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.
28 Jun, 2019, 07.19 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
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.
25 Jun, 2019, 10.56 AM IST
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.
24 Jun, 2019, 11.22 AM IST
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...
20 Jun, 2019, 02.34 PM IST
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.
20 Jun, 2019, 12.26 PM IST