Ima Ponzi Scam

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

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

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

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6 years ago

All Stories for Ima Ponzi Scam

All (7)

IMA ponzi scam case: PMLA special court remands key accused Mansoor Khan to ED custody till 23 July
• 6 years ago
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
• 6 years ago
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'
• 6 years ago
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.