Ima Ponzi-scam

Showing 1 of 7 from 7 results
Ima Ponzi-scam - Total results - 7
Day after R Roshan Baig's arrest in IMA ponzi scam, CBI searches ex-minister's Bengaluru residence
India

Day after R Roshan Baig's arrest in IMA ponzi scam, CBI searches ex-minister's Bengaluru residence

Baig, who was disqualified as a Congress MLA last year, was lodged in the central prison in Bengaluru after a court remanded him to 14-day judicial custody on Sunday

IMA ponzi scam: Ex-Karnataka minister R Roshan Baig arrested by CBI, remanded to 14-day judicial custody
India

IMA ponzi scam: Ex-Karnataka minister R Roshan Baig arrested by CBI, remanded to 14-day judicial custody

The multi-crore ponzi scheme run by Karnataka-based IMA group allegedly duped over one lakh people to the tune of Rs 4,000 crore, promising higher returns using "Islamic ways of investment"

IMA Ponzi scam case: PMLA special court remands key accused Mansoor Khan to judicial custody till 14 August
India

IMA Ponzi scam case: PMLA special court remands key accused Mansoor Khan to judicial custody till 14 August

A special Prevention of Money Laundering Act (PMLA) court on Thursday sent Mohammed Mansoor Khan, to judicial custody till 14 August

Daily Bulletin: BS Yediyurappa to prove majority in Karnataka Assembly floor test today; Jaipal Reddy to be cremated with full state honours; day's top stories
India

Daily Bulletin: BS Yediyurappa to prove majority in Karnataka Assembly floor test today; Jaipal Reddy to be cremated with full state honours; day's top stories

BS Yediyurappa to prove majority in trust vote in Assembly today; National Medical Commission Bill, 2019 likely to be taken up in Lok Sabha today; Jaipal Reddy to be cremated with full state honours in Hyderabad today - here are today's top stories

IMA ponzi scam case: PMLA special court remands key accused Mansoor Khan to ED custody till 23 July
Business

IMA ponzi scam case: PMLA special court remands key accused Mansoor Khan to ED custody till 23 July

Mansoor Khan, the owner and founder of I Monetary Advisory (IMA), travelled from Dubai to New Delhi after the SIT located and persuaded him to come to India.

IMA founder Mohammed Mansoor Khan arrested, questioned by ED over alleged Ponzi scam
Business

IMA founder Mohammed Mansoor Khan arrested, questioned by ED over alleged Ponzi scam

Mohammed Mansoor Khan, the owner of IMA jewels, has been arrested in New Delhi and is being questioned by the Enforcement Directorate

Congress suspends Karnataka MLA Roshan Baig for 'anti-party activities'; legislator calls it 'total conspiracy'
Politics

Congress suspends Karnataka MLA Roshan Baig for 'anti-party activities'; legislator calls it 'total conspiracy'

The decision came after the party office bearers wrote to the chief of Karnataka Congress unit Dinesh Gundu Rao demanding the dismissal of Baig from primary membership over his alleged connection with IMA Ponzi scam's main accused Mohammed Mansoor Khan.