IMA ponzi scam

IMA ponzi scam: CBI files case against Mansoor Khan for duping investors

IMA ponzi scam: CBI files case against Mansoor Khan for duping investors

CBI action comes almost 10 days after the Karnataka government permitted the probe

IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14

IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14

Bengaluru: A special Prevention of Money Laundering Act (PMLA) court on Thursday sent Mohammed Mansoor Khan, prime accused in the multi-c...Read More

IMA ponzi scam: ED attaches Rs 209-cr assets under PMLA

IMA ponzi scam: ED attaches Rs 209-cr assets under PMLA

The Enforcement Directorate (ED) had recently filed a criminal case of money laundering against the IMA group of companies and Mohammed M...Read More

IMA ponzi scam: ED attaches assets worth Rs 209 crore under PML Act

IMA ponzi scam: ED attaches assets worth Rs 209 crore under PML Act

Agency is working towards getting an Interpol arrest warrant issued against Mansoor Khan and get him declared a fugitive economic offende...Read More

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