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

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

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...

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...

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

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

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...

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

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

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

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

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

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...
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