Ima Scam(Search results - 52)
India NewsJul 8, 2021, 5:32 PM IST
IMA scam accused Roshan Baig's reputation down to dust as Karnataka govt attaches his properties
Controversial politician R Roshan Baig involved in the IMA ponzi scam received another blow after the Karnataka government attached his assets as per the election affidavit details. Once a hero of Shivajinagar Assembly, Baig is now being termed as a 'cheat' after thousands of depositors lost money to IMA, a Ponzi firm after Baig allegedly took Rs 400 crore of depositors' money from the promoter Mansoor Khan.
India NewsDec 5, 2020, 4:51 PM IST
IMA scam accused ex-minister Roshan Baig granted condition bail
Ten days after his arrest, former Karnataka minister Roshan Baig has been granted bail by CBI Special Court. However, the bail comes with certain conditions.
India NewsDec 3, 2020, 2:03 PM IST
Former Karnataka minister Roshan Baig to serve jail for 14 more days
A special court hearing former Karnataka minister Roshan Baig's case in connection with IMA scam has been remanded for 14 days. Baig's name surfaced in multi-crore IMA scam after fraudster Mansoor Khan allegedly blamed the former as one of beneficiaries.
Top StoriesNov 22, 2020, 8:43 PM IST
Roshan Baig becomes first politician to be arrested in Rs 4000 crore IMA ponzi scam
Former Congress Minister Roshan Baig -- the first politician to be arrested in connection to the Rs 4,000 crore IMA ponzi scam -- was sent to 14-days judicial custody after being produced before a special court by the CBI.
IndiaOct 29, 2020, 12:09 PM IST
IMA scam: High court grants bail to Mansoor Khan
The state high court has sanctioned conditional bail to Mohammed Mansoor Khan, main accused in the I Monetary Advisory (IMA) scam said to be running into hundreds of crores of rupees.
BusinessMar 6, 2020, 4:01 PM IST
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)
IndiaDec 9, 2019, 9:13 AM IST
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.
IndiaNov 8, 2019, 7:19 PM IST
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
NEWSAug 31, 2019, 1:28 PM IST
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.
NEWSAug 8, 2019, 7:52 PM IST
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.
NEWSAug 8, 2019, 9:57 AM IST
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
INDIAAug 4, 2019, 4:16 PM IST
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
NEWSAug 1, 2019, 1:37 PM IST
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.
NEWSJul 23, 2019, 2:46 PM IST
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
NEWSJul 22, 2019, 1:23 PM IST
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