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Friday, April 26, 2024
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

Why the future of cars does not look electrified

Making a jump from internal combustion engines to electric vehicles is the kind of romantic prospect that would appeal to India, which jumped from a shortage of landline phones to an abundance of smartphones.

Notices, fines, court case & now a limited ban — RBI-Kotak relationship has been fraught for years

RBI Wednesday banned Kotak Mahindra Bank from taking on new customers through digital channels & from issuing new credit cards. Violations had to do with strength of bank’s IT infra.

Rafale to Exercise Garuda, a look at Indo-French defence ties as Chief of Defence Staff visits France

Another addition to military cooperation has been the Strategic Space Dialogue, inaugurated in Paris in 2023. Last month, India participated as an observer to France’s AsterX.

These 6 states are key for Modi’s ‘400 paar’ target. They’re also where Opposition can stop him

While this contest looks so predictable in large swathes of our political landscape, it is also more keenly contested than 2019 in some states.