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IMA JEWELS
No protection for small depositors if jeweller defaults on gold schemes“Investors have no protection in these gold schemes if a company goes into liquidation. The deposit is usually a small amount, below Rs 1 l...- 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.
- 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 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.
- 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 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...
- 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...
- Police seize electronic evidence in IMA caseAbout 50 employees of IMA Jewels approached the police commissioner to request the release of their original certificates, that are apparen...
- BJP stages protest against JSW land sale, financial fraudThe state government has formed an 11-member special investigation team to probe the case.
- Bengaluru government forms SIT as 20k people complain against IMAPolice said IMA Group managing director Mohammed Mansoor Khan may have fled the country and gone to Dubai.
- Bizman’s suicide-threat audio sparks protestsThe audio clip that went viral was purportedly recorded by the MD of IMA Jewels, Mansoor Khan, who ran the gold scheme.
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