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Former Karnataka Minister Roshan Baig's House Raided In Ponzi Scam Case
The Enforcement Directorate (ED) on Thursday conducted searches against former Karnataka minister Roshan Baig and a Congress MLA in connection with a money laundering investigation into the alleged Rs 4,000 IMA ponzi scam, officials said.
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Former Karnataka Minister Roshan Baig Gets Bail In Ponzi Scam Case
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.
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IMA Scam: Long Road To Recovery Begins For Thousands Of Poor Investors
For thousands of investors allegedly duped in the IMA scam that came to light last year, the long process of recovering their money began on Wednesday, with a one-month window before them to make their claims.
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CBI Raids Home Of Roshan Baig, Ex-Congress MLA Arrested In Ponzi Scam
The CBI on Monday raided former Karnataka minister Roshan Baig's home in Bengaluru, following his arrest on Sunday in connection with the Rs 4,000-crore IMA ponzi scam that saw thousands of investors lose their money
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Former Congress MLA Roshan Baig Arrested By CBI In Ponzi Scam Case
Roshan Baig, a former Congress minister in Karnataka , was on Sunday arrested by the CBI in connection with the Rs 4,000-crore IMA ponzi scam. He was later produced in a local court and sent to a 14-day judicial custody.
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IMA Ponzi Scam Depositors Can File Claims In 1-Month Window From Nov 25
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.
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CBI Files Chargesheet Against 2 Karnataka Officials In IMA Ponzi Scam
The CBI has filed a chargesheet against two Karnataka government officials in the multi-crore I-Monetary Advisory Ponzi scam case, alleging they took bribes from IMA promoter Mohammed Mansoor Khan to give him a clean chit, officials said on Monday.
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IAS Officer BM Vijay Shankar, Accused In Ponzi Scam, Found Dead At Home In Bengaluru
IAS officer BM Vijay Shankar, investigated over allegations of bribery in the Rs 4,000-crore IMA Ponzi Scam was found dead at his home in a posh Bengaluru neighbourhood on Tuesday evening. The police confirmed suicide.
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IAS Officer BM Vijay Shankar, Accused In IMA Ponzi Scam, Found Dead At Bengaluru Home
An IAS officer, whom the CBI wanted to prosecute in the Rs 4,000-crore IMA ponzi scam, was found dead at his residence on Tuesday night, a senior police officer said.
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CBI Seeks Sanction To Prosecute 5 Karnataka Cops Over IMA Ponzi Scam
The CBI has sought sanction to prosecute six Karnataka officials, including two senior IPS officers posted in the state, as the agency plans to file a supplementary charge sheet detailing their alleged role in aiding the Rs 4,000-crore I-Monetary Advisory (IMA) ponzi scam, officials said Thursday.
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CBI Charges Two Public Servants In Multi-Crore Karnataka Ponzi Scam
The CBI had registered a case on August 30 against Mohammed Mansoor Khan, managing director of the company, and others pursuant to the notifications issued by the Karnataka and central governments.
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CBI Records Statement Of Karnataka Revenue Secretary In IMA Case
The CBI has questioned senior IAS officer Rajkumar Khatri, the Karnataka revenue secretary, in connection with a ponzi scam allegedly perpetrated by I-Monetary Advisory which duped investors promising higher returns using Islamic methods, say officials
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Probe Agency CBI Files Chargesheet In Karnataka's IMA Case
After nearly eight days of investigation, the Central Bureau of Investigation (CBI) filed a chargesheet against I-Monetary Advisory (IMA) scam mastermind Mansoor Khan and 24 other entities which allegedly duped lakhs of people promising them higher returns, officials said Monday.
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Karnataka Government Transfers IMA Ponzi Scam Case To CBI
The Karnataka government on Tuesday transferred the multi-crore IMA ponzi scam case to the Central Bureau of Investigation (CBI), in which several politicians and senior government officials are accused.
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300 kg Fake Gold Found Hidden Under Karnataka Ponzi Scam Kingpin's Pool
The Special Investigation Team probing the multi-crore IMA group ponzi scam Wednesday seized 303 kg of fake gold bars hidden under the swimming pool in the sixth floor of a building in Bengaluru belonging to group owner Mohammed Mansoor Khan.
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Former Karnataka Minister Roshan Baig's House Raided In Ponzi Scam Case
The Enforcement Directorate (ED) on Thursday conducted searches against former Karnataka minister Roshan Baig and a Congress MLA in connection with a money laundering investigation into the alleged Rs 4,000 IMA ponzi scam, officials said.
-
Former Karnataka Minister Roshan Baig Gets Bail In Ponzi Scam Case
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.
-
IMA Scam: Long Road To Recovery Begins For Thousands Of Poor Investors
For thousands of investors allegedly duped in the IMA scam that came to light last year, the long process of recovering their money began on Wednesday, with a one-month window before them to make their claims.
-
CBI Raids Home Of Roshan Baig, Ex-Congress MLA Arrested In Ponzi Scam
The CBI on Monday raided former Karnataka minister Roshan Baig's home in Bengaluru, following his arrest on Sunday in connection with the Rs 4,000-crore IMA ponzi scam that saw thousands of investors lose their money
-
Former Congress MLA Roshan Baig Arrested By CBI In Ponzi Scam Case
Roshan Baig, a former Congress minister in Karnataka , was on Sunday arrested by the CBI in connection with the Rs 4,000-crore IMA ponzi scam. He was later produced in a local court and sent to a 14-day judicial custody.
-
IMA Ponzi Scam Depositors Can File Claims In 1-Month Window From Nov 25
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.
-
CBI Files Chargesheet Against 2 Karnataka Officials In IMA Ponzi Scam
The CBI has filed a chargesheet against two Karnataka government officials in the multi-crore I-Monetary Advisory Ponzi scam case, alleging they took bribes from IMA promoter Mohammed Mansoor Khan to give him a clean chit, officials said on Monday.
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IAS Officer BM Vijay Shankar, Accused In Ponzi Scam, Found Dead At Home In Bengaluru
IAS officer BM Vijay Shankar, investigated over allegations of bribery in the Rs 4,000-crore IMA Ponzi Scam was found dead at his home in a posh Bengaluru neighbourhood on Tuesday evening. The police confirmed suicide.
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IAS Officer BM Vijay Shankar, Accused In IMA Ponzi Scam, Found Dead At Bengaluru Home
An IAS officer, whom the CBI wanted to prosecute in the Rs 4,000-crore IMA ponzi scam, was found dead at his residence on Tuesday night, a senior police officer said.
-
CBI Seeks Sanction To Prosecute 5 Karnataka Cops Over IMA Ponzi Scam
The CBI has sought sanction to prosecute six Karnataka officials, including two senior IPS officers posted in the state, as the agency plans to file a supplementary charge sheet detailing their alleged role in aiding the Rs 4,000-crore I-Monetary Advisory (IMA) ponzi scam, officials said Thursday.
-
CBI Charges Two Public Servants In Multi-Crore Karnataka Ponzi Scam
The CBI had registered a case on August 30 against Mohammed Mansoor Khan, managing director of the company, and others pursuant to the notifications issued by the Karnataka and central governments.
-
CBI Records Statement Of Karnataka Revenue Secretary In IMA Case
The CBI has questioned senior IAS officer Rajkumar Khatri, the Karnataka revenue secretary, in connection with a ponzi scam allegedly perpetrated by I-Monetary Advisory which duped investors promising higher returns using Islamic methods, say officials
-
Probe Agency CBI Files Chargesheet In Karnataka's IMA Case
After nearly eight days of investigation, the Central Bureau of Investigation (CBI) filed a chargesheet against I-Monetary Advisory (IMA) scam mastermind Mansoor Khan and 24 other entities which allegedly duped lakhs of people promising them higher returns, officials said Monday.
-
Karnataka Government Transfers IMA Ponzi Scam Case To CBI
The Karnataka government on Tuesday transferred the multi-crore IMA ponzi scam case to the Central Bureau of Investigation (CBI), in which several politicians and senior government officials are accused.
-
300 kg Fake Gold Found Hidden Under Karnataka Ponzi Scam Kingpin's Pool
The Special Investigation Team probing the multi-crore IMA group ponzi scam Wednesday seized 303 kg of fake gold bars hidden under the swimming pool in the sixth floor of a building in Bengaluru belonging to group owner Mohammed Mansoor Khan.
