Search For "i monetary advisory"
Karnataka ex-minister Roshan Baig gets bail in IMA scam case
Updated : 1 month, 1 week ago IST
Bengaluru (Karnataka) [India], December 5 (ANI): Former Karnataka Minister Roshan Baig was on Saturday granted bail by a special CBI court in connection with the I-Monetary Advisory (IMA) scam case.
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CBI raids residence of former Karnataka Minister Roshan Baig in IM
Updated : 1 month, 3 weeks ago IST
Bengaluru (Karnataka) [India], November 23 (ANI): A team of the Central Bureau of Investigation (CBI) conducted a raid at the residence of former Karnataka Minister Roshan Baig in Bengaluru on Monday in connection with the multi-crore I Monetary Advisory (IMA) scam case.
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Authority for IMA cases seeks feedback from depositors on draft cl
Updated : 10 months, 2 weeks ago IST
Bengaluru (Karnataka) [India], Mar 4 (ANI): The Karnataka government has constituted a competent authority for I Monetary Advisory (IMA) cases under the KPIDFE (Karnataka Protection of Interest of Depositors in Financial Establishments) Act, 2004, which is required to call claims from erstwh
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Karnataka : CBI seeks sanction from State govt permission to prose
Updated : 1 year ago IST
Bengaluru (Karnataka) [India], Dec 19 (ANI): The Central Bureau of Investigation (CBI) has sought sanction from Karnataka government to prosecute police officers and others in the I Monetary Advisory (IMA) scam, informed CBI sources on Thursday.
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IMA ponzi scam: CBI registers case against 3 govt officials in Ben
Updated : 1 year, 2 months ago IST
Bengaluru (Karnataka) [India], Nov 9 (ANI): The Central Bureau of Investigation (CBI), Bengaluru, on Saturday registered one more case against accused BM Vijay Shankar, former Deputy Commissioner, Bengaluru Urban, and two other government officials for accepting "illegal gratification" from
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IMA Ponzi scam: CBI raids at 14 locations in K'taka, 1 in UP
Updated : 1 year, 2 months ago IST
Karnataka/Uttar Pradesh [India], Nov 8 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at 15 locations in Karnataka and Uttar Pradesh in connection with I Monetary Advisory (IMA) Ponzi scam.
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IMA ponzi scam: 3 IPS officers questioned by CBI
Updated : 1 year, 3 months ago IST
Bengaluru (Karnataka) [India], Sept 26 (ANI): Three IPS officers -- Alok Kumar, Hemant Nimbalkar and Ajay Hirori -- have been questioned by the Central Bureau of Investigation (CBI) in connection with its ongoing probe in the I-Monetary Advisory (IMA) ponzi scam case.
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CBI quizzes IAS officer Raj Kumar Khatri in connection with IMA po
Updated : 1 year, 3 months ago IST
Bengaluru (Karnataka) [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) has quizzed IAS Raj Kumar Khatri in connection with its ongoing probe in I-Monetary Advisory (IMA) ponzi scam case, sources told ANI.
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CBI files chargesheet against Mansoor Khan, 19 others in IMA ponzi
Updated : 1 year, 4 months ago IST
Bengaluru (Karnataka) [India], Sept 9 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet against I-Monetary Advisory (IMA) founder Mansoor Khan and 19 others in an alleged multi-crore ponzi scam case.
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Karnataka government transfers IMA ponzi scam case to CBI
Updated : 1 year, 5 months ago IST
Bengaluru (Karnataka) [India], Aug 20 (ANI): Karnataka government on Tuesday transferred the multi-crore IMA ponzi scam case to the Central Bureau of Investigation (CBI), in which several politicians and senior government officials are accused.
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IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14
Updated : 1 year, 5 months ago IST
Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday sent Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, to judicial custody till August 14.
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Cash, silver coins seized by SIT in connection with IMA Jewels cas
Updated : 1 year, 6 months ago IST
Bengaluru (Karnataka) [India], July 20 (ANI): In a search operation conducted in connection with I Monetary Advisory (IMA) Jewels case at Adoni Infrastructures, Rs 4,62,70,000 was seized, said Girish, Head of the Special Investigation Team (SIT) in the case.
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