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Sunday, September 7, 2025
TopicIMA ponzi scam

Topic: IMA ponzi scam

CBI searches former Congress minister Roshan Baig’s home day after arrest in ponzi scam

CBI arrested Baig after day-long interrogation in the Rs 4,000 crore multi-crore I-Monetary Advisory ponzi scam, in which over a lakh investors have been duped.

CBI arrests former Karnataka minister Roshan Baig for ‘role’ in multi-crore ponzi scam

Baig, who was disqualified as a Congress MLA after he revolted against the party last year, was summoned to the CBI office Sunday morning and arrested on the basis 'of material evidence'.

Karnataka IAS officer found hanging ‘was under lens for Rs 1.5 crore bribe in IMA Ponzi scam’

Police are investigating the unnatural death of IAS officer B.M. Vijay Shankar, who was found hanging at his Bengaluru residence Tuesday evening.

Karnataka govt gives CBI permission to indict 2 IPS officers in multi-core IMA ponzi scam

The two officers, Hemant Nimbalkar and Ajay Hillori, are accused of shielding I Monetary Advisory group chief M.M. Khan in a Rs 2,500-crore ponzi scam case.

On Camera

The Bengal Files has made sure Kolkata dusts history books to find out real Gopal Mukherjee

Whether it is due to the alleged unofficial ban on The Bengal Files or allegations by Gopal Mukherjee’s family against Agnihotri, everyone in the state wants to know more about Mukherjee.

Punjab’s paddy farmers are staring at big losses. Why flood impact may spill out of India’s rice bowl

As devastated farmers begin to come to terms with the fallout, 4 lakh hectares of land under paddy cultivation across state is flooded. Punjab is among the biggest contributors to PDS.

Army chief weighs in on theaterisation, says it is inevitable and need of the hour

New Delhi: Army chief General Upendra Dwivedi has strongly backed the idea of theaterisation, saying it is inevitable and the need of the hour. Speaking...

Punjab is fast becoming the new Northeast. And there’s a message in it for Modi

In its toughest time in decades because of floods, Punjab would’ve expected PM Modi to visit. If he has the time for a Bihar tour, why not a short visit to next-door Punjab?