ima scam
- Bangalore
IMA scam: Helping Citizen founder Alam Pasha submits evidence to SFIO
Bangalore: The founder of Helping Citizen A Alam Pasha on March 22 visited Serious Fraud Investigation Office (SFIO), Hyderabad to submit evidence related to the IMA scam. Alam Pasha who is known…
- News
IMA Scam: Officer under investigation found dead
M. A. Siraj Bengaluru: An unnatural death linked to the notorious IMA Scam in Bengaluru was reported on June 23. Senior IAS officer B. M. Vijay Shankar, 58, who was posted as…
- India
IMA ponzi scam case: Special Investigation Team arrests DC
Bengaluru: The special investigation team (SIT) probing the IMA ponzi scam on Monday arrested Deputy Commissioner (Urban) Sri Vijayshankar here on charges of receiving a bribe of Rs 1.5 crore from the…
- India
IMA Scam: Assistant Police Commissioner arrested for accepting bribe
Bengaluru: The multi-crore IMA scam has a new development in the case after the IOs have arrested Assistant Commissioner of Bengaluru City Police LC Nagaraj. The investigation is being carried out by…
- India
IMA Ponzi scam: Accused used pictures with politicians for expanding business
Bengaluru: The multi-crore IMA scam by founder Mohammed Mansoor Khan’s pictures with politicians paved him a way to his rise to a mighty investment company in a span of just five years…
