IMA ponzi scam: 3 IPS officers questioned by CBI

Bengaluru (Karnataka) [India], Sept 26 (ANI): Three IPS officers -- Alok Kumar, Hemant Nimbalkar and Ajay Hirori --...

CBI quizzes IAS officer Raj Kumar Khatri in connection with...

Bengaluru (Karnataka) [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) has quizzed IAS Raj Kumar...

IMA ponzi scam: CBI files charge sheet against Mansoor Khan

Bengaluru (Karnataka) [India], Sept 9 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet...

Minority leaders thank Karnataka CM for handing over IMA...

Bengaluru (Karnataka) [India], Sept 4 (ANI): Days after the Karnataka government handed over the IMA Ponzi Scheme...

Karnataka government transfers IMA ponzi scam case to CBI

Bengaluru (Karnataka) [India], Aug 20 (ANI): Karnataka government on Tuesday transferred the multi-crore IMA ponzi...

IMA ponzi scam: Mansoor Khan sent to SIT custody till Aug 16

Bengaluru (Karnataka) [India], Aug 3 (ANI): Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam...

IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14

Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday...

IMA ponzi scam: Rowdy-sheeter Ishtiaq held for accepting...

Bengaluru (Karnataka) [India], July 30 (ANI): Ishtiaq, rowdy-sheeter and husband of Shivajinagar corporator Farida,...

IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23

Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on...

SIT arrests DC in IMA ponzi scam case

Bengaluru (Karnataka) [India], July 8 (ANI): The special investigation team (SIT) probing the IMA ponzi scam on...