Monday, September 27, 2021

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halal investment

IMA ‘Halal’ ponzi scam: Senior IAS officer accused of corruption found hanging at his residence in Bengaluru

The senior IA officer had been accused of taking a bribe if Rs 1.5 crores from the promotors of IMA. He was the former DC of Bengaluru and was accused of submitting a report favouring the IMA to the state government when an inquiry was launched into the alleged money laundering in the name of 'halal' investments.

Halal certified products: Where the packaging industry go wrong and the way forward

Halal, as a word, owes its origin to the means to slaughter an animal. Different tribes or religions must be having their own ways to slaughter for the reasons best known to them and many of them are even continuing now

IMA scam: IAS officer arrested on charges of receiving Rs 1.5 crore bribe from ‘halal’ investment group owner

Moreover, as the ED, which is probing the case simultaneously, tightened its noose on the IMA Ponzi scheme, Congress' involvement in the scam started surfacing

ED summons Congress minister in Halal investment group scam, attaches IMA property worth over Rs 200 crores

ED summons sitting Congress minister in Karnataka Zameer Ahmed Khan over alleged involvement in the IMA Group's ponzi scam.

Absconding ‘halal’ investment owner releases a video, offers to surrender, vows to expose big politicians after coming back to India

Earlier Mansoor Khan released an audio clip in which he accused senior Congress MLA Roshan Baig of arm twisting and refusing to return Rs 400 crore.

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