Two held for multi-crore ponzi scam


Two held for multi-crore ponzi scam | Delhi News – Times …
Up Next. Two held for multi-crore ponzi scam; Phishing racket busted in south Delhi, two men arrested; Samsung Galaxy M51’s new camera tech demolishes Mo-B in the #MeanestMonsterEver challenge …


CBI Files Chargesheet Against 2 Karnataka Officials In IMA …
The CBI has filed a chargesheet against two Karnataka government officials in the multi-crore I-Monetary Advisory Ponzi scam case, alleging they took bribes from IMA promoter Mohammed Mansoor Khan …


IMA ponzi scam: CBI files charge sheet against two K’taka …
The CBI has filed a charge sheet against two Karnataka government officials in the multi-crore I-Monetary Advisory ponzi scam case, alleging they took bribes from IMA promoter Mohammed Mansoor Khan to give him a clean chit, officials said on Monday.. The charge sheet was filed against the then assistant commissioner of Bengaluru North Taluk L C Nagaraj and village accountant Manjunath N after …


IMA ponzi scheme: Two Karnataka govt officials …
The CBI has filed a charge sheet against two Karnataka government officials in the multi-crore I-Monetary Advisory (IMA) ponzi scam case, alleging they took bribes from IMA promoter Mohammed …


Two held in multi-crore Kim ponzi scam | Ahmedabad News …
Two held in multi-crore Kim ponzi scam; This story is from November 21, 2018. Two held in multi-crore Kim ponzi scam. TNN | Nov 21, 2018, 06:20 IST.


IMA ponzi scam: CBI files charge sheet against 2 K’taka …
IMA ponzi scam: CBI files charge sheet against 2 K’taka officials who gave clean chit to promoter The CBI has filed a charge sheet against two Karnataka government officials in the multi-crore I-Monetary Advisory ponzi scam case, alleging they took bribes from IMA promoter Mohammed Mansoor Khan to give him a clean chit, officials said on Monday.


Bike Boat Ponzi Scheme: Two held for duping investors of …
Bike Boat Ponzi Scheme: Two held for duping investors of Rs42,000 crore … who was reportedly involved in the multi-crore IMA Ponzi scam, allegedly committed suicide in his house, an official said on Tuesday. … Vijayshankar was arrested and jailed after he was allegedly found involved in the multi-crore IMA scam in the city during 2018-19.


IMA ponzi scam: CBI files charge sheet against 2 Karnataka …
The CBI has filed a charge sheet against two Karnataka government officials in the multi-crore I-Monetary Advisory ponzi scam case, alleging they took bribes from an IMA promoter to give him a clean chit, officials said. The CBI has filed a charge sheet against two Karnataka government officials in …


IMA ponzi scam: CBI files charge sheet against 2 K’taka …
New Delhi, Sep 7 (PTI) The CBI has filed a charge sheet against two Karnataka government officials in the multi-crore I-Monetary Advisory ponzi scam case, alleging they took bribes from IMA …


CBI Files Charge Sheet Against Two Including Former Asst …
Bengaluru: The Central Bureau of Investigation has filed a charge sheet against former assistant commissioner of Bengaluru urban district LC Nagaraj and ex-village accountant Manjunath in connection with the multi-crore IMA ponzi scheme case, in which thousands of depositors were allegedly duped. “Last week we filed the charge sheet in the IMA case against LC Nagaraj and Manjunath at a CBI …