IMA Ponzi scam: CBI raids at 14 locations in K'taka, 1 in UP

Karnataka/Uttar Pradesh [India], Nov 8 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted...

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...

CBI files chargesheet against Mansoor Khan, 19 others in IMA...

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

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...

TMC leader Satabdi Roy returns money received from Saradha Group

Kolkata (West Bengal) [India], Sep 4 (ANI): Trinamool Congress (TMC) leader and famous Bengali actress Satabdi Roy...

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...

CBI files FIR in IMA ponzi scam

Bengaluru (Karnataka) [India], Sept 2(ANI): Central Bureau of Investigation (CBI) has registered a named FIR against...

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...

Ponzi scheme: ED seizes Rs 261 Cr assets of Haryana firm

New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) on Saturday said that it has attached assets worth...

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: SIT questions IPS officer Ajay Hilori

Bengaluru (Karnataka) [India], Aug 3 (ANI): IPS officer Ajay Hilori was on Saturday interrogated by the Special...