Sunday, December 22, 2024

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IMA

News Reports

IMA halal investment scam accused Mansoor Khan arrested by ED as he returns from Dubai

OpIndia Staff -
Mansoor Khan, the owner of I Monetary Advisory (IMA), which provided investment options keeping with Islamic laws, fled India in June. He had left behind an audio clip threatening to commit suicide.
News Reports

UAE troops to take part in training exercise at the Indian Military Academy

OpIndia Staff -
A 20 member contingent of the UAE has already reached the Indian Military Academy as part of the programme on Wednesday.
News Reports

IMA scam: IAS officer arrested on charges of receiving Rs 1.5 crore bribe from ‘halal’ investment group owner

OpIndia Staff -
Moreover, as the ED, which is probing the case simultaneously, tightened its noose on the IMA Ponzi scheme, Congress' involvement in the scam started surfacing
News Reports

ED summons Congress minister in Halal investment group scam, attaches IMA property worth over Rs 200 crores

OpIndia Staff -
ED summons sitting Congress minister in Karnataka Zameer Ahmed Khan over alleged involvement in the IMA Group's ponzi scam.
News Reports

Absconding ‘halal’ investment owner releases a video, offers to surrender, vows to expose big politicians after coming back to India

OpIndia Staff -
Earlier Mansoor Khan released an audio clip in which he accused senior Congress MLA Roshan Baig of arm twisting and refusing to return Rs 400 crore.
News Reports

Letter reveals Karnataka Congress-JDS govt ignored RBI warning and did not act against ‘halal’ investment group, IMA

OpIndia Staff -
The Karnataka police did not file an FIR citing 'procedural issues'.

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