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Sunday, November 9, 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

Skoda Octavia RS combines performance with practicality—without breaking the bank

Ashish Gupta, Brand Director for Skoda India, said while performance cars like the Octavia RS are not too cheap, ‘car buyers who know and love their cars find them to be far better bang for the buck’.

In NCLAT’s WhatsApp ruling, reminder of India’s cautious view of competition disputes involving Big Tech

WhatsApp privacy policy case is among a string of matters involving practices like restrictive platform rules, pricing & billing policies, reflecting India’s tight scrutiny of market dominance.

‘Let them see’: Putin says new nuclear-powered missiles in the making, in message to Washington

At a ceremony felicitating Russian military engineers, Putin highlights Moscow’s 'parity' in defence technologies for the next century.

Bihar is where politics moves, and everything else stands still

Bihar is blessed with a land more fertile for revolutions than any in India. Why has it fallen so far behind then? Constant obsession with politics is at the root of its destruction.