Search For "ponzi scam case"
Minority leaders thank Karnataka CM for handing over IMA ponzi scam case t
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 4 (ANI): Days after the Karnataka government handed over the IMA Ponzi Scheme probe to the Central Bureau of Investigation (CBI), several minority leaders on Wednesday met Chief Minister BS Yediyurappa in his office and thanked him for transferring the cas
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Karnataka government transfers IMA ponzi scam case to CBI
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Aug 20 (ANI): Karnataka government on Tuesday transferred the multi-crore IMA ponzi scam case to the Central Bureau of Investigation (CBI), in which several politicians and senior government officials are accused.
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IMA ponzi scam: Mansoor Khan sent to SIT custody till Aug 16
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Aug 3 (ANI): Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, on Saturday, was handed over to special investigation team (SIT).
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IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday sent Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, to judicial custody till August 14.
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IMA ponzi scam: Rowdy-sheeter Ishtiaq held for accepting bribe from Mansoo
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], July 30 (ANI): Ishtiaq, rowdy-sheeter and husband of Shivajinagar corporator Farida, has been arrested in connection with IMA ponzi scam case for allegedly taking Rs 2 crore from company's founder-owner Mohammed Mansoor Khan.
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IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on Saturday sent Mansoor Khan, prime accused in the multi-crore IMA ponzi scam, to the custody of Enforcement Directorate (ED) till July 23.
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SIT arrests DC in IMA ponzi scam case
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 8 (ANI): The special investigation team (SIT) probing the IMA ponzi scam on Monday arrested Deputy Commissioner (Urban) Sri Vijayshankar here on charges of receiving a bribe of Rs 1.5 crore from the jeweler.
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ED registers fresh PMLA case against Ponzi scam accused
Updated : 8 years, 7 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday slapped fresh charges under the Prevention of Money Laundering Act, 2002 (PMLA) against Anubhav Mittal, the prime accused in the ongoing ponzi scam case.
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Noida ponzi scam: ED conducts raid at multiple locations in UP
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 5. (ANI): The Enforcement Directorate (ED) on Sunday conducted searches in various cities across Uttar Pradesh after it registered a money laundering case in Lucknow to probe the alleged Rs. 3,700 crore ponzi scam case.
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