Ima Scam Depositors
- All
- News
- Videos
-
IMA Scam: Long Road To Recovery Begins For Thousands Of Poor Investors
- Thursday November 26, 2020
- India News | Written by Maya Sharma, Edited by Harish Pullanoor
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.
- 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
-
Assets Worth Rs 209 Crore Attached In IMA Ponzi Scam
- Friday June 28, 2019
- India News | Press Trust of India
The Enforcement Directorate on Friday attached assets worth Rs 209 crore in its money laundering probe into a ponzi scam involving Karnataka's IMA group, in which thousands of depositors have allegedly been duped.
- www.ndtv.com
-
IMA Scam: Long Road To Recovery Begins For Thousands Of Poor Investors
- Thursday November 26, 2020
- India News | Written by Maya Sharma, Edited by Harish Pullanoor
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.
- 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
-
Assets Worth Rs 209 Crore Attached In IMA Ponzi Scam
- Friday June 28, 2019
- India News | Press Trust of India
The Enforcement Directorate on Friday attached assets worth Rs 209 crore in its money laundering probe into a ponzi scam involving Karnataka's IMA group, in which thousands of depositors have allegedly been duped.
- www.ndtv.com