Search For "ponzi scam"
West Bengal: CMD, Director of Jungantor group arrested in Ponzi scam
Updated : 6 years, 3 months ago IST
Kolkata (West Bengal) [india], Dec 4 (ANI): The Central Bureau of Investigation (CBI) has arrested the CMD of Jungantor Realty Limited and director of Jangantor Gold and Jewelry for duping investors through a ponzi scheme and committing fraud of over Rs 78 crore in West Bengal.
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K'taka by-polls: Congress likely to field Dinesh Gundu Rao's wife from Shi
Updated : 6 years, 3 months ago IST
Shivajinagar (Karnataka) [India], Nov 16 (ANI): Tabu Gundu Rao, the wife of Karnataka Pradesh Congress Committee (KPCC) president Dinesh Gundu Rao, is likely to be party's candidate from the Shivajinagar Assembly constituency for the upcoming by-polls in the state.
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IMA ponzi scam: CBI registers case against 3 govt officials in Bengaluru f
Updated : 6 years, 4 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, 4 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, 5 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, 5 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, 6 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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IMA ponzi scam: CBI files charge sheet against Mansoor Khan
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 9 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against Mansoor Khan and others in the alleged multi-crore IMA ponzi scam case.
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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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CBI files FIR in IMA ponzi scam
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 2(ANI): Central Bureau of Investigation (CBI) has registered a named FIR against 25 persons including Mansoor Khan in connection with the IMA ponzi scam.
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Karnataka government transfers IMA ponzi scam case to CBI
Updated : 6 years, 6 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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