TOPIC

IMA Scam

News Reports

Setback to IPS Hemant Nimbalkar, husband of Congress MLA Anjali Nimbalkar, as SC stays HC order granting relief in IMA Scam: Full details

OpIndia Staff - 28 August, 2021

In a setback to IPS officer and Karnataka IGP Hemant Nimbalkar, SC stayed Karnataka HC order quashing an FIR and chargesheet filed against him in IMA scam

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

IMA scam: CBI files supplementary charge sheet, names several police officers including husband of Congress MLA Anjali Nimbalkar

OpIndia Staff - 18 October, 2020

The charge-sheet alleges that Nagaraj, along with other police officials, did not verify and act on the complaints against IMA

News Reports

IMA ‘Halal’ ponzi scam: Senior IAS officer accused of corruption found hanging at his residence in Bengaluru

OpIndia Staff - 24 June, 2020

The senior IA officer had been accused of taking a bribe if Rs 1.5 crores from the promotors of IMA. He was the former DC of Bengaluru and was accused of submitting a report favouring the IMA to the state government when an inquiry was launched into the alleged money laundering in the name of 'halal' investments.

News Reports