I Monetary Advisory(Search results - 11)
India16, Jul 2019, 10:16 AM
IMA ponzi scam: Roshan Baig’s lawyer files petition against SIT after agency detained him at Bengaluru airport
Roshan baig's lawyer filed a petition in the karnataka high court against the Special Investigation Team questioning the basis on which Roshan Baig was detained. The SIT that is probing the I Monetary Advisory (IMA) scam detained Roshan Baig when he was about to leave the city on a chartered aircraft.
India11, Jul 2019, 4:21 PM
IMA scam: Karnataka neta Roshan Baig seeks 3 weeks to appear before SIT; 4 days granted
Based on an allegation raised against Roshan Baig by I Monetary Advisory Group founder, Mohammad Mansoor Khan, the Special Investigation Team had issued summons to the suspended Congress MLA in Karnataka
India29, Jun 2019, 3:42 PM
Bengaluru Ponzi scam: ED summons Karnataka minister, seeks details of property sale to IMA
In relation to a property which he sold to I Monetary Advisory, food and civil supplies minister Zameer Ahmed has received summons from the Enforcement Directorate.
India23, Jun 2019, 12:37 PM
IMA scam: How Interpol uses different colour notices to locate fugitives
Interpol or the International Criminal Police Organization has issued a Blue Corner notice (a request to the member country to locate an accused) against Mansoor Khan, the founder of I Monetary Advisory for his alleged financial fraud. But what are the other kinds of notices issued to such accused?
India21, Jun 2019, 1:57 PM
IMA scam: BJP MPs seek CBI probe into ‘terror funding’
Fear of ‘terror funding’ in the I Monetary Advisory (IMA) scam gets the newly-elected MPs up and running to New Delhi to meet Union finance minister Nirmala Sitharaman to seek CBI probe
India18, Jun 2019, 4:45 PM
IMA scam: Karnataka high court hears PILs seeking CBI probe, seeks status report from govt
Karnataka high court has received a number of public interest litigations seeking CBI probe in the IMA scam. Meanwhile, the state government has justified its decision of directing the SIT by stating that CBI has many pending cases to be solved.
India14, Jun 2019, 9:03 AM
IMA scam: With no money for daughter's wedding, investor dies of heart attack in Bengaluru
Bengaluru resident Afzal Pasha had invested Rs 8 lakh in IMA, the company that is under the scanner for fraud. Pasha had saved the money for the wedding of his daughters and the wedding of one of his daughters was set for August 4. Pasha passed away on June 13 due to a heart attack.
India13, Jun 2019, 9:19 AM
IMA scam: Bengaluru Police arrest 7 directors of company; owner still absconding
Bengalutu Police have arrested seven directors of IMA, the company that is under the scanner for cheating people to the tune of Rs 2000 crore.
India12, Jun 2019, 12:09 PM
IMA scam: Karnataka minister received Rs 5 crore from company for property sale, states poll affidavit
Minority welfare minister BZ Zameer Ahmed Khan in his poll affidavit had taken Rs 5 crore as advance towards sale deed of his land in Richmond Town in Bengaluru.
India12, Jun 2019, 9:27 AM
IMA scam: Investors protest outside Congress MLA Roshan Baig's residence in Bengaluru
Hundreds of people who had invested money in IMA thronged MLA Roshan Baig's residence. The owner of IMA, who is missing, had alleged that a "Shivajinagar MLA" had taken Rs 400 crore from him.
India11, Jun 2019, 2:47 PM
IMA scam: Rebel Congress MLA Roshan Baig denies involvement; police form 4 teams to nab owner
The owner of I Monetary Advisory (IMA) had claimed that Shivajinagar MLA Roshan Baig had taken Rs 400 crore from him. Baig refuted the claim and issued a clarification in a tweet.