Search For "i monetary advisory"
Karnataka: Shivakumar condemns ED raids on MLA Zameer Ahmed's residence, c
Updated : 4 years, 9 months ago IST
Bengaluru (Karnataka) [India], August 6 (ANI): Karnataka Congress chief DK Shivakumar on Thursday condemned the Enforcement Directorate's (ED) raid on Chickpet MLA Zameer Ahmed's residence in I-Monetary Advisory (IMA) investment scam.
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IMA scam: ED raids former Congress Minister Roshan Baig's residence
Updated : 4 years, 9 months ago IST
Bengaluru (Karnataka) [India], August 5 (ANI) The Enforcement Directorate (ED) on Thursday conducted searches at the residence of former Karnataka minister and Congress leader Roshan Baig in connection with the I-Monetary Advisory (IMA) investment scam unearthed in 2019.
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Roshan Baig's properties to be attached in IMA scam, K'taka govt tells HC
Updated : 4 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 8 (ANI): The state government on Thursday informed the Karnataka High Court in its affidavit that former minister Roshan Baig's properties and bank accounts will be attached in the multi-crore I-Monetary Advisory (IMA) scam, government officials said.
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Karnataka ex-minister Roshan Baig gets bail in IMA scam case
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], December 5 (ANI): Former Karnataka Minister Roshan Baig was on Saturday granted bail by a special CBI court in connection with the I-Monetary Advisory (IMA) scam case.
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CBI raids residence of former Karnataka Minister Roshan Baig in IMA scam c
Updated : 5 years, 6 months ago IST
Bengaluru (Karnataka) [India], November 23 (ANI): A team of the Central Bureau of Investigation (CBI) conducted a raid at the residence of former Karnataka Minister Roshan Baig in Bengaluru on Monday in connection with the multi-crore I Monetary Advisory (IMA) scam case.
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Authority for IMA cases seeks feedback from depositors on draft claim proc
Updated : 6 years, 2 months ago IST
Bengaluru (Karnataka) [India], Mar 4 (ANI): The Karnataka government has constituted a competent authority for I Monetary Advisory (IMA) cases under the KPIDFE (Karnataka Protection of Interest of Depositors in Financial Establishments) Act, 2004, which is required to call claims from erstwh
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Karnataka : CBI seeks sanction from State govt permission to prosecute pol
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Dec 19 (ANI): The Central Bureau of Investigation (CBI) has sought sanction from Karnataka government to prosecute police officers and others in the I Monetary Advisory (IMA) scam, informed CBI sources on Thursday.
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IMA ponzi scam: CBI registers case against 3 govt officials in Bengaluru f
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Nov 9 (ANI): The Central Bureau of Investigation (CBI), Bengaluru, on Saturday registered one more case against accused BM Vijay Shankar, former Deputy Commissioner, Bengaluru Urban, and two other government officials for accepting "illegal gratification" from
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IMA Ponzi scam: CBI raids at 14 locations in K'taka, 1 in UP
Updated : 6 years, 6 months ago IST
Karnataka/Uttar Pradesh [India], Nov 8 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at 15 locations in Karnataka and Uttar Pradesh in connection with I Monetary Advisory (IMA) Ponzi scam.
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IMA ponzi scam: 3 IPS officers questioned by CBI
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Sept 26 (ANI): Three IPS officers -- Alok Kumar, Hemant Nimbalkar and Ajay Hirori -- have been questioned by the Central Bureau of Investigation (CBI) in connection with its ongoing probe in the I-Monetary Advisory (IMA) ponzi scam case.
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CBI quizzes IAS officer Raj Kumar Khatri in connection with IMA ponzi scam
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) has quizzed IAS Raj Kumar Khatri in connection with its ongoing probe in I-Monetary Advisory (IMA) ponzi scam case, sources told ANI.
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CBI files chargesheet against Mansoor Khan, 19 others in IMA ponzi scam
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Sept 9 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet against I-Monetary Advisory (IMA) founder Mansoor Khan and 19 others in an alleged multi-crore ponzi scam case.
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