Tuesday, October 20, 2020

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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.

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