Bengaluru Ima Scam
(Search results - 5)IndiaJul 19, 2019, 9:38 AM IST
Bengaluru IMA ponzi scam: ‘Social activist’ arrested for promoting Mansoor Khan’s company
The Special Investigation Team (SIT) has arrested Umair Shariff who ran a school on Bengaluru’s Bannerghatta Road and also promoted the IMA ponzi company in exchange for cash and a van
IndiaJul 1, 2019, 9:44 AM IST
Bengaluru IMA scam: BJP demands resignation of Karnataka Congress minister Zameer Ahmed Khan
Talking to reporters, BJP MP Shobha Karandlaje said being a minister, Zameer Khan allegedly asked IMA owner to come back and said "Let's talk, government is with you, we will help you, let’s solve this issue"
IndiaJun 30, 2019, 11:41 AM IST
Bengaluru IMA scam: Rs 2.8 crore seized from owner Mansoor Khan’s gym as SIT probe continues
The special investigation team (SIT) continued to carry out raids in locations that are associated with the prime accused in the IMA scam, Mansoor Khan. The recent raid has led to the seizure of Rs 2.8 crore
IndiaJun 26, 2019, 4:03 PM IST
Bengaluru IMA scam: Here’s how 50 kg gold vanished in just 3 days
It is being suspected by SIT sleuths that Mansoor Khan, the prime accused in the multi-crore IMA scam, had melted gold (50 kg) and sold it, before fleeing the country
PoliticsJun 14, 2019, 7:27 PM IST
Congress leaders, owners of fraud firms get within kissing distance
Days after fraud companies came under the scanner for cheating Muslim investors in the name of halal investments, many photographs of the accused with politicians are now doing rounds on social media