Ima Scam(Search results - 47)
Business6, Mar 2020, 4:01 PM
Say Yes to Dubious Bank: Your money is always safe with us; no scam (wink wink)
At Dubious Bank, once you invest your money, you don’t need to worry about where your money goes. It remains safe with us forever (created to build awareness of scams that rob people of their hard-earned money)
India9, Dec 2019, 9:13 AM
IMA scam: Karnataka high court grants bail to Maulana Haneef Afsar
In October the Karnataka high court had rejected the bail plea of Maulana Haneef along with four directors of IMA; A Nizamuddin, A Afsar Pasha and I Dadapeer.
India8, Nov 2019, 7:19 PM
IMA scam: CBI raids 15 locations of public officials, collects important documents, digital evidence
The CBI has conducted raids at 15 locations belonging to public officials in relation to the IMA scam. CBI is said to have collected various incriminating documents of properties, materials and digital evidence
NEWS31, Aug 2019, 1:28 PM
Recent statements of PM Modi have been pro-minorities: Ruman Baig
After senior leader and former minister R Roshan Baig lashed out against the Congress and called Congress party in-charge of Karnataka affairs, KC Venugopal a buffoon, his son Ruman Baig says Congress used Muslims as a safety cushion. He hinted that Roshan Baig will contest as an independent with BJP’s support in the by-election in Shivajinagar, Bengaluru.
NEWS8, Aug 2019, 7:52 PM
Bengaluru Night Cap: From trouble for Speaker Ramesh Kumar to prepping for Varamahalakshmi
From former Speaker Ramesh Kumar facing trouble to KR Market gearing up for Varamahalakshmi to and Kichcha Sudeep's appeal to fans, watch Bengaluru Night Cap for today's news headlines from the city.
NEWS8, Aug 2019, 9:57 AM
Bengaluru IMA scam: SIT seizes 300 kg fake gold hidden under swimming pool of Mansoor Khan
On Wednesday (August 7), the SIT officials, who are investigating the IMA ponzi scam, seized 303 kg of fake gold from the prime accused Mansoor Khan's building in Bengaluru. The fake gold was hidden under the swimming pool
INDIA4, Aug 2019, 4:16 PM
IMA scam: Mansoor Khan in SIT custody till August 16
Main accused in the I Monetary Advisory (IMA) scam Mansoor Khan was handed over to the Special Investigation Team (SIT) and will be in the SIT custody till August 16
NEWS1, Aug 2019, 1:37 PM
IMA scam: Mohammed Mansoor Khan in judicial custody for 14 days
I Monetary Advisory (IMA) founder and owner, Mohammed Mansoor Khan has been sent to judicial custody after the Enforcement Directorate (ED) completed its probe.
NEWS23, Jul 2019, 2:46 PM
IMA Ponzi scam: Mansoor Khan in Victoria Hospital jail ward after repeated complaints of chest pain
Enforcement Directorate officers and police had brought IMA founder-owner Mohammad Mansoor Khan back to the ED office from Sri Jayadeva Institute of Cardiovascular Sciences and Research at 2am on Monday
NEWS22, Jul 2019, 1:23 PM
IMA scam: Mansoor Khan shifted to Jayadeva hospital after complaining of chest pain
A day after IMA Ponzi scam's prime accused, Mohammed Mansoor Khan was arrested by the SIT officials, he complained of chest pain and was rushed to Sri Jayadeva Institute of Cardiovascular Sciences in Bengaluru
NEWS20, Jul 2019, 7:03 PM
Bengaluru: From BWSSB shutting down water in city to IMA founder Mansoor Khan's arrival
The Special Investigation Team (SIT) probing the multi-crore I Monetary Advisory (IMA) scam, brought the founder-owner of the IMA Group, Mohammad Mansoor Khan, to Bengaluru on Saturday morning.
NEWS20, Jul 2019, 1:00 PM
IMA scam: Mansoor Khan in Bengaluru; officials escort him to Enforcement Directorate office
I Monetary Advisory founder-owner Mohammad Mansoor Khan was escorted by officials and taken to the zonal office of the Directorate of Enforcement in Bengaluru
NEWS16, Jul 2019, 7:30 PM
Bengaluru Night Cap: From IMA scam updates to Karnataka Speaker's surprise visit to hospital
While Karnataka BJP supporters had gathered in front of Hotel Ramada Resort in Devanahalli, a fan planted a kiss on saffron party leader KS Eshwarappa's cheeks. Get the latest news from the city on Bengaluru Night Cap
NEWS16, Jul 2019, 11:06 AM
IMA ponzi scam: SIT detains suspended Congress MLA Roshan Baig at Bengaluru airport
Karnataka chief minister Kumaraswamy alleged that BJP state chief BS Yeddyurappa's personal assistant Santhosh was along with Baig when he was leaving
NEWS15, Jul 2019, 5:54 PM
IMA scam accused Mansoor Khan: Will return to India in 24 hours to return money
IMA owner of the ponzi scheme in Bengaluru, Mansoor Khan has released a second video. He said that he will be in India within 24 hours and sought help from people to fight the case.