I-monetary Advisory Ponzi Scam
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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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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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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.
-
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.
