Ima Scam(Search results - 29)
India15, Sep 2019, 12:35 PM
IMA scam: After Chidambaram, Shivakumar, another Cong minister Deshpande under ED scanner
RV Deshpande, a former industries and revenue minister from the Congress party, is under the radar for his alleged seeking of Rs 5 crore bribe from Mansoor Khan (IMA scam accused) for clearing a loan of Rs 600 crore
Politics22, Jul 2019, 9:20 PM
Deep Dive with Abhinav Khare: From Saradha to IMA scam, why ponzi schemes persist?
In this episode of Deep Dive with Abhinav Khare, we delve into the many ponzi schemes that have plagued the nation. Why do they exist? Is there a political nexus? Does it exist across the globe? How can investors be careful? Read/watch this detailed report.
India19, Jul 2019, 9:38 AM
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
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.
India15, Jul 2019, 8:03 PM
From Karnataka political crisis to Assam floods, watch MyNation in 100 seconds
The launch of Chandrayaan-2, the biggest moon mission yet, has been postponed due to a technical snag, just an hour before the scheduled liftoff. BJP MLA Rajesh Mishra's daughter Sakshi and her husband Ajitesh Kumar, who alleged that they fear for their lives for marrying outside their castes, were attacked inside the High Court complex on Monday minutes after they were given protection. Watch MyNation in 100 seconds for the top headlines of the day from across the country.
India15, Jul 2019, 5:41 PM
IMA scam: Prime accused Mansoor Khan releases video, says 'will return to India in 24 hours'
IMA scam prime accused Mohammed Mansoor Khan has released a video where he has said that he is making arrangements to return to India in 24 hours. IMA has to pay more than Rs 5,000 crore to its investors in Bengaluru and nearly 50,000 people have filed complaints against the investment firm for cheating them.
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
India10, Jul 2019, 12:32 PM
Karnataka: SIT summons senior Congress leader R Roshan Baig in IMA scam case
R Roshan Baig’s name figured prominently in the audio clip released by the IMA Group founder-managing director, Mohammad Mansoor Khan, before fleeing the country. Baig was accused of harassing Mansoor Khan when he was asked to return Rs 400 crore
India8, Jul 2019, 8:22 PM
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
India1, Jul 2019, 9:44 AM
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"
India30, Jun 2019, 11:41 AM
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
India26, Jun 2019, 4:03 PM
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
India26, Jun 2019, 1:59 PM
BJP MP Tejasvi Surya terms Karnataka government most corrupt; JDS MP Prajwal retaliates
BJP MP Tejasvi Surya termed Congress-JD(S) government as most corrupt in the country, here is how JD(S) MP Prajwal Revanna retaliated
India23, Jun 2019, 6:45 PM
IMA scam: Accused Mansoor releases video; says he willing to come back to India
IMA owner Mansoor Khan has released a video, where he is speaking about how he was backstabbed and that he wants to re-pay his investors by coming back to India
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?