Search For "ponzi scam"
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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SIT arrests Bengaluru Assistant Commissioner in IMA ponzi scam
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 05 (ANI): The special investigation team (SIT) probing the IMA ponzi scam on Friday arrested Assistant Commissioner of Bengaluru North division LC Nagaraj for his alleged involvement in the case.
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SIT carries searches in properties owned by IMA jewels
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 3 (ANI): The Special Investigation Team (SIT) formed by Karnataka government to investigate IMA ponzi scam on Wednesday carried out searches in several properties owned by IMA Jewels.
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IMA ponzi scam: SIT arrests Bengaluru Development Authority engineer, seiz
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 01 (ANI): Special Investigation Team (SIT) on Monday said that a Bengaluru Development Authority engineer named Kumar was taken into custody and important documents were seized from his possession in connection with the alleged IMA Jewels financial fraud c
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ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20 immovable properties and balance in bank accounts -- Rs 11.98 crore -- totaling around Rs 209 crore in IMA Group Ponzi scheme case under the Prevention of Money Laundering Act (PMLA).
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IMA jewels case: SIT conducts raids at IMA's two Bengaluru branches
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], June 25 (ANI): The Special Investigating Team (SIT), which is probing the alleged financial fraud by I Monetary Advisory (IMA) on Tuesday conducted searches at IMA's Tilak Nagar and Yashwantapur branches here.
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Ponzi scam: SIT raids IMA Jewels head office in Bengaluru
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Jun 20 (ANI): A team of the Special Investigation Team (SIT) of Karnataka Police conducted a search at I Monetary Advisory (IMA) Jewels head office in Shivaji Nagar area here on Thursday in connection with the multi-crore ponzi scam.
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Petition seeks Karnataka HC's intervention in probe of multi-crore IMA pon
Updated : 6 years, 9 months ago IST
Bangalore (Karnataka) [India], Jun 18 (ANI): A petition was filed in the Karnataka High Court on Tuesday seeking its intervention in the investigation of IMA jewel ponzi scam, which duped several thousand of investors of over Rs 15,000 crore.
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Congress suspends Roshan Baig from party over 'anti-party activities'
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 18 (ANI): Following an inquiry, the Congress party on Tuesday suspended MLA R Roshan Baig from the party with immediate effect for indulging in "anti-party activities."
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IMA ponzi scam: K'taka Cong demands withdrawal of Roshan Baig's primary me
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 18 (ANI): The office bearers of Congress on Tuesday asked the party chief of state unit Dinesh Gundu Rao to annul the primary membership of MLA R Roshan Baig over his alleged connection with IMA Ponzi scam's main accused Mohammed Mansoor Khan.
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IMA Ponzi scam: SIT arrests firm's auditor Iqbal Khan
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Jun 14 (ANI): IMA Jewels auditor Iqbal Khan has been arrested by Special Investigation Team (SIT) in IMA Ponzi scam in Bengaluru, the investigative team confirmed on Friday.
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CBI quizzes police official Dilip Hazra in Saradha ponzi scam
Updated : 6 years, 9 months ago IST
New Delhi [India], June 4 (ANI) : The Central Bureau of Investigation (CBI) on Tuesday interrogated police official Dilip Hazra, who was a member of the Special Investigation Team (SIT) formed to probe Saradha ponzi scam in West Bengal.
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