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Monday, September 29, 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

We can’t just blame Muslims and Englishmen for shattered Hindu unity: RSS chief Deoras

In May 1974, RSS chief Madhukar Dattatraya Deoras spoke at a lecture series in Pune about caste-based discrimination and social equality within the Hindu fold.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

With MiG-21’s exit, India’s squadron strength hits 6-decade low. What are IAF’s plans for the Tejas

While the IAF remains committed to the Tejas programme and has placed orders for 180 Tejas Mk1A, the force is eagerly waiting for the Tejas Mk 2 version.

Something’s hidden in the Oval Office photo of Trump, Munir, Sharif. India must look closely

What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.