Ima Scam
(Search results - 29)IndiaJun 21, 2019, 1:57 PM IST
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
IndiaJun 19, 2019, 6:14 PM IST
Kolar: After IMA scam, Bharat Souharda Credit Co-op investors claim company cheated them of Rs 5 crore
Bharat Souharda Credit Co-operative Ltd in Kolar situated at Gowripet had collected Rs 5 crore from small scale traders, roadside vendors, daily wage workers in Kolar.
IndiaJun 19, 2019, 3:12 PM IST
Karnataka Congress chief: Roshan Baig’s suspension has nothing to do with IMA scam
The Karnataka Pradesh Congress Committee (KPCC) president Dinesh Gundu Rao has reacted on suspending MLA Roshan Baig from the party and said it was a punishment for speaking against the party and has nothing to do with the IMA scam
IndiaJun 18, 2019, 4:45 PM IST
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.
PoliticsJun 17, 2019, 2:40 PM IST
IMA scam: Congress' Roshan Baig, owner Mansoor Khan met me to obtain NOC, says Karnataka revenue minister
Speaking to a reporter, Karnataka revenue minister RV Deshpande said that Congress leader Roshan Baig had met him along with IMA owner Mohammed Mansoor Khan seeking an NOC to receive Rs 600 crore loan from a bank. However, Deshpande claimed that he did not do any undue favour for Mansoor Khan.
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
IndiaJun 14, 2019, 10:34 AM IST
Bengaluru: After IMA scam, director of Injaz International arrested for cheating people of Rs 89 crore
Misbah Mukarram, director of Injaz Builders and Developers was arrested by Bengaluru Police after he went underground because he was unable to pay his investors Rs 89 crore. He had promised 25% returns per month on Halal investments.
IndiaJun 14, 2019, 9:03 AM IST
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.
IndiaJun 13, 2019, 10:15 AM IST
IMA scam: Karnataka minister issues clarification on involvement; requests owner to come out of hiding
Reacting to his alleged association with IMA, the company that is under the scanner and its owner Mansoor Khan, who is absconding, here is what minorities welfare minister Zameer Ahmed Khan had to say
IndiaJun 13, 2019, 9:19 AM IST
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.
IndiaJun 12, 2019, 5:20 PM IST
IMA to Ambidant: Five companies founded by Muslims that cheated own community members
Here are five companies from Bengaluru, founded by Muslims, that cheated its investors in the name of Halal investments
IndiaJun 12, 2019, 12:09 PM IST
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.
IndiaJun 12, 2019, 9:27 AM IST
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.
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.