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ED summons Karnataka minister Zameer Ahmed Khan in IMA Jewels scam
ED officials waited for hours outside the residence of the minister to hand over the notice.
Banking on faith: How thousands of people lost their life savings in IMA Jewels scam
The RBI had sounded a warning about IMA in 2016 for coll...
IMA Jewels scam: Ready to return and cooperate, says founder Mansoor Khan in video
I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who...
Police seize electronic evidence in IMA case
About 50 employees of IMA Jewels approached the police commissioner to request the release of their original certificates, that are apparently in the custody of the company.
How tens of thousands of people lost their hard-earned savings in IMA Jewels scam
IMA invited customers to invest money in multiples of Rs 50,000. They were promised monthly returns of 2-3%.
ED summons IMA proprietor Mansoor Khan
ED has displayed the copy of the summons at properties owned by Khan. Summons have been issued under the Prevention of Money-Laundering Act, 2002.
Bengaluru government forms SIT as 20k people complain against IMA
Police said IMA Group managing director Mohammed Mansoor Khan may have fled the country and gone to Dubai.
ED files money laundering case in alleged K'taka ponzi scheme
The ED has taken cognisance of the complaint registered by the Karnataka police and the subsequent creation of a special investigation team (SIT) to probe the alleged fraud, the officials said.
IMA ponzi scam: SIT asks suspended Congress MLA to appear before it
Baig, an MLA who represents Shivajinagar assembly segment, has been suspended from the party for indiscipline.
IMA Ponzi scheme: Main accused remanded to ED custody till July 23
Khan, who had fled to Dubai, flew back to India and was arrested by ED officials after landing in New Delhi on Friday.
K'taka to bring in law that lets cops attach scam-tainted property
State’s home minister MB Patil said an amendment to the Criminal Law Amendment Act, 1944, would be introduced by the govt in the next session of the Legislature.
BJP stages protest against JSW land sale, financial fraud
The state government has formed an 11-member special investigation team to probe the case.
Bizman’s suicide-threat audio sparks protests
The audio clip that went viral was purportedly recorded by the MD of IMA Jewels, Mansoor Khan, who ran the gold scheme.
IMA founder Mohammed Mansoor Khan has a penchant for video messages
One such video published on YouTube seven months ago has Khan warning officials and the public against spreading rumours about his business.
How not to fall for a Ponzi scheme. Here are 5 red flags
Watch out for warning signs to protect your savings rather than giving into greed for more.