Tag: IMA scam

I did not have biriyani with IMA fraudster: CM
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I did not have biriyani with IMA fraudster: CM

July 23, 2019

Bengaluru: Maintaining that he did not eat Biriyani along with IMA (I Monetary Advisory) head Mohammed Mansoor Khan, Chief Minister H.D. Kumaraswamy has said that he ate only Kharjoora (dates). Replying to BJP MLA C.T. Ravi’s dig at him for attending a programme organised by IMA and having ‘Biriyani’ with its founder Mansoor Khan, Kumaraswamy…

IMA Scam: SIT asks Roshan Baig to appear for questioning tomorrow
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IMA Scam: SIT asks Roshan Baig to appear for questioning tomorrow

July 10, 2019

Bengaluru: Close on the heels of Roshan Baig submitting his resignation as an MLA to Assembly Speaker K.R. Ramesh Kumar yesterday, the Special Investigation Team (SIT) probing the IMA scam has served him notice summoning him to appear for questioning on July 11. Baig, speaking to media in Vidhana Soudha earlier, said he was headed…

Interpol issues Blue Corner Notice
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Interpol issues Blue Corner Notice

June 24, 2019

Bengaluru:  The Interpol has issued a Blue Corner Notice (BCN) against Mohammed Mansoor Khan. According to the SIT, based on their request, the Interpol division of the Central Bureau of Investigation (CBI) has issued a BCN against Mansoor, who is said to have escaped to Dubai from the Kempegowda International Airport, Bengaluru. A BCN is…

Will not spare anyone involved in IMA scam: M.B. Patil
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Will not spare anyone involved in IMA scam: M.B. Patil

June 18, 2019

Mysore: Asserting that the Government will not spare anyone involved in the IMA (I Monetary Advisory) jewels scam, Home Minister M.B. Patil said that the Government will do its best to render justice to investors. Speaking to press persons after taking part in the Passing Out Parade of Jail Warden probationers at the Central Jail…

Act to be amended to curb ponzi firms
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Act to be amended to curb ponzi firms

June 18, 2019

Bengaluru:  With the IMA (I Monetary Advisory) Jewels scam, in which thousands of investors have lost huge sums of money they had deposited with the firm, hitting the national headlines, the State Government has decided to make an amendment to the existing Act to curb ponzi and fly-by-night companies, which lure gullible investors. The Karnataka…

DIG Ravikanthegowda to head SIT for probing IMA scam
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DIG Ravikanthegowda to head SIT for probing IMA scam

June 13, 2019

Bengaluru: With the Bengaluru-based IMA Jewels scam hitting national headlines, the State Government on Wednesday constituted a Special Investigation Team (SIT) of the State Police to investigate the scam. The SIT will be headed by DIG B.R. Ravikanthegowda. The Team comprises 10 other Police officers who include Bengaluru DCP S. Girish, Bengaluru CCB ACP Balaraj,…

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