I Monetary Advisory Ponzi Scam
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Former Karnataka Minister Roshan Baig Gets Bail In Ponzi Scam Case
- Saturday December 5, 2020
- India News | Press Trust of India
A special CBI court in Bengaluru on Saturday granted bail to former Karnataka Minister Roshan Baig in the multi-crore I Monetary Advisory (IMA) investment scam.
- www.ndtv.com
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IMA Ponzi Scam Depositors Can File Claims In 1-Month Window From Nov 25
- Friday November 13, 2020
- India News | Written by Maya Sharma
There's finally some good news for thousands of depositors caught in the Rs4,000-crore IMA Ponzi scam. Starting November 25, they have a one-month window to claim the money they lost to I Monetary Advisory (IMA) Group, authorities said.
- www.ndtv.com
-
Former Karnataka Minister Roshan Baig Gets Bail In Ponzi Scam Case
- Saturday December 5, 2020
- India News | Press Trust of India
A special CBI court in Bengaluru on Saturday granted bail to former Karnataka Minister Roshan Baig in the multi-crore I Monetary Advisory (IMA) investment scam.
- www.ndtv.com
-
IMA Ponzi Scam Depositors Can File Claims In 1-Month Window From Nov 25
- Friday November 13, 2020
- India News | Written by Maya Sharma
There's finally some good news for thousands of depositors caught in the Rs4,000-crore IMA Ponzi scam. Starting November 25, they have a one-month window to claim the money they lost to I Monetary Advisory (IMA) Group, authorities said.
- www.ndtv.com