Scam(Search results - 241)
India18, Jul 2019, 8:05 PM IST
Kerala priests stage hunger strike to protest cardinal George Alencherry’s reinstatement
Kerala priests staged a hunger strike demanding that cardinal George Alencherry not be allowed to continue as in-charge of the Ernakulam-Angamaly Archdiocese. Alencherry was removed from the post after allegations of him being involved in a land scam case surfaced.
India17, Jul 2019, 6:21 PM IST
Saradha chit fund: Suspended TMC leader Kunal Ghosh interrogated for second time
Kunal Ghosh, a suspended member of the TMC has been interrogated for a second time in the Saradha chit fund scam.
India16, Jul 2019, 10:16 AM IST
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 IST
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 IST
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 IST
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
Entertainment10, Jul 2019, 5:09 PM IST
Rose Valley ponzi scam: Enforcement Directorate summons Bengali actress Rituparna Sengupta
Earlier, the Enforcement Directorate had also summoned Bengali and Hindi film actor Prosenjit Chatterjee over the Rose Valley ponzi scam
India10, Jul 2019, 12:32 PM IST
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 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
India3, Jul 2019, 2:01 PM IST
Banking frauds: CBI raids 50 locations against defaulters; conducts searches in 12 states
The CBI is conducting raids in 14 separate cases involving Rs 640 crore banking fraud in 50 locations in 12 states across the country. Meanwhile, Singapore Court has ordered freezing of bank deposits of PNB defaulter Nirav Modi's sister and brother-in-law.
India2, Jul 2019, 12:46 PM IST
West Bengal: CBI raids 22 locations in ponzi scam case
The CBI officials are carrying out raids in as many as 22 locations in West Bengal in connection with a ponzi scam case.
India1, Jul 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"
India30, Jun 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
India29, Jun 2019, 3:42 PM IST
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.
India28, Jun 2019, 4:27 PM IST
Enforcement Directorate attaches assets worth Rs 209 crore in IMA Ponzi scam probe
The central agency said its Bengaluru zonal office has issued a provisional order, under the Prevention of Money Laundering Act, for attachment of immovable assets worth Rs 197 crore and about Rs 12 crore deposits kept in bank accounts.