Ima Fraud
(Search results - 2)IndiaJul 8, 2019, 8:22 PM IST
IMA fraud: SIT arrests Bengaluru deputy commissioner for receiving Rs 1.5 cr as bribe
SIT sleuths have arrested Bengaluru deputy commissioner Vijayshankar for accepting a bribe of Rs 1.5 crore to issue a clearance certificate for the fraudulent IMA
IndiaJun 11, 2019, 2:47 PM IST
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.