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IMA PONZI SCAM
"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, ...
13 Jun, 2020, 03.50 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
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
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