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IMA ponzi scheme

CBI questions IPS officer Hemant Nimbalkar in connection with IMA scam

CBI questions IPS officer Hemant Nimbalkar in connection with IMA scam

From our online archive

24 Nov 2020

1 min read

CBI seeks Karnataka government's nod to prosecute two IPS officers, four others in IMA ponzi scheme

CBI seeks Karnataka government's nod to prosecute two IPS officers, four others in IMA ponzi scheme

From our online archive

19 Dec 2019

1 min read

IMA fraud case: Congress' Zameer Ahmed Khan appears before SIT, Roshan Baig skips probe

IMA fraud case: Congress' Zameer Ahmed Khan appears before SIT, Roshan Baig skips probe

From our online archive

01 Aug 2019

1 min read

IMA Jewels ponzi scam: ED attaches assets worth Rs 209 crore under PMLA

IMA Jewels ponzi scam: ED attaches assets worth Rs 209 crore under PMLA

From our online archive

28 Jun 2019

2 min read

Make it impossible to float IMA like get-rich schemes

Make it impossible to float IMA like get-rich schemes

From our online archive

20 Jun 2019

2 min read

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