Sunday, July 12, 2020

TOPIC

IMA ponzi scam

Five Karnataka police officers including 2 IPS officers booked by CBI in the Rs 4000 crore IMA halal investment scam

IPS officers Hemanth Nimbalkar and Ajay Hilori along with 3 police personnel booked by CBI in Rs 4000 crore IMA scam

IMA halal investment scam accused Mansoor Khan arrested by ED as he returns from Dubai

Mansoor Khan, the owner of I Monetary Advisory (IMA), which provided investment options keeping with Islamic laws, fled India in June. He had left behind an audio clip threatening to commit suicide.

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

Karnataka: One more Congress MLA, wife of IPS officer who gave clean chit to IMA scam accused, likely to resign tomorrow

This news of the resignation by Karnataka IPS officer' wife, somehow reestablishes the IMA link to Karnataka political crisis

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.

Latest News

18 personnel at Raj Bhavan in Mumbai test positive for Coronavirus, Governor under self-isolation

Maharashtra governor Bhagat Singh Koshyari in self-isolation after,18 personnel at Raj Bhavan tested positive for Coronavirus

The Caravan’s ‘health journalist’ is upset that BMC sanitised the Bachchans’ residence after Amitabh and Abhishek test positive for coronavirus

Health journalist Vidya Krishnan shows ignorance of health protocol for Coronavirus, objects to sanitisation of COVID-19 patient

Sachin Pilot quitting Congress? Kapil Sibal ‘worried’ for Congress, tweets about ‘horses leaving stables’

Political crisis in Rajasthan seems have deepened as senior Congress leader Kapil Sibal took to Twitter to express his concern for the grand old party.

Mother, niece, and sister-in-law of actor Anupam Kher diagnosed with Coronavirus

Anupam Kher took to Twitter to inform that his mother Dulari has tested positive for the Wuhan Coronavirus

Jharkhand: Controversy erupts after LKG and UKG students made to memorise Pakistan and Bangladesh national anthem

Students of a school in Jharkhand asked to memorise Pakistan and Bangladesh anthem in WhatsApp class

Recently Popular

The curious case of ‘Drone Boy’ who has made 600 drones using broken mixer grinders and televisions. A fact-check

While 'drone boy' Prathap NM has claimed to have made 600 drones using e-waste, not a single photo or video of them exist

‘Drone boy’ Prathap NM makes a statement after OpIndia fact-check: Here is why his explanation makes little sense

'Drone boy' Prathap NM says he won't show his drones due to intellectual property issues, but will show certificates from unregistered events

Stand-up comedian apologises for insulting memorial to Chhatrapati Shivaji Maharaj in Arabian sea after MNS workers vandalised studio

The stand-up 'comedian' Agrima Joshua had made scornfully derisive remarks in her video against the Chhatrapati Shivaji Maharaj memorial that is going to be erected in the Arabian Sea

Sachin Pilot reaches Delhi with 25 MLAs amid speculations of Rajasthan government collapse, Gehlot holds late night meetings

Ashok Gehlot claimed that the State government was stable and would continue to remain so despite all efforts to the contrary

Connect with us

235,713FansLike
404,458FollowersFollow
273,000SubscribersSubscribe