IMA ponzi scam Archives

Social Media Fact-Check

NDTV journalist spreads fake news regarding IMA scam accused ex-Congress MLA Roshan Baig, wrongly drags BJP

OpIndia Staff - 23 November, 2020

After several netizens pointed out the error, Gunasekar posted another tweet with correct information that Baig was never with BJP.

News Reports

Five Karnataka police officers including 2 IPS officers booked by CBI in the Rs 4000 crore IMA halal investment scam

OpIndia Staff - 5 February, 2020

IPS officers Hemanth Nimbalkar and Ajay Hilori along with 3 police personnel booked by CBI in Rs 4000 crore IMA scam

News Reports

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

OpIndia Staff - 19 July, 2019

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

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

OpIndia Staff - 9 July, 2019

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

Karnataka: One more Congress MLA, wife of IPS officer who gave clean chit to IMA scam accused, likely to resign tomorrow

OpIndia Staff - 8 July, 2019

This news of the resignation by Karnataka IPS officer' wife, somehow reestablishes the IMA link to Karnataka political crisis

News Reports

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

OpIndia Staff - 28 June, 2019

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 - 24 June, 2019

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.

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