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Home / Posts tagged IMA Ponzi Scam
IMA Ponzi scheme case:Three Cops in dock for receiving bribes to help destroy crucial documents : CBI to govt

IMA Ponzi scheme case:Three Cops in dock for receiving bribes to help destroy crucial documents : CBI to govt

Pramesh S Jain & Dr B Thomas (Special correspondent) IMA Ponzi scheme case:Three Cops in dock for receiving bribes to help destroy crucial documents : CBI …

April 9, 2022 | City News, Nai News
Karnataka:Houses,Offices of Former Congress Ministers Raided by ED in IMA Scam

Karnataka:Houses,Offices of Former Congress Ministers Raided by ED in IMA Scam

Pramesh S Jain.Yogesh K Porwar Enforcement Directorate,(ED)raided properties belonging to former MLA R.Roshan Baig and Congress MLA B.Z.Zameer Ahmed Khan,in …

August 6, 2021 | City News, Nai News
CBI Files Supplementary Charge Sheet Against Former Karnataka Minister,Roshan Baig,IMA MD,Mohammed Mansoor Khan and others in IMA Ponzi scam:

CBI Files Supplementary Charge Sheet Against Former Karnataka Minister,Roshan Baig,IMA MD,Mohammed Mansoor Khan and others in IMA Ponzi scam:

Pramesh S Jain The Central Bureau of Investigation officials on Tuesday filed a supplementary charge sheet against Roshan Baig,Former Minister of Karnataka,his …

April 27, 2021 | City News, Nai News
IMA Multi-Crore Fraud Case: CBI to bring IMA scamster Khan and Baig face-to-face,Mansoor khan remanded to CBI custody till 27th November by CBI Court:

IMA Multi-Crore Fraud Case: CBI to bring IMA scamster Khan and Baig face-to-face,Mansoor khan remanded to CBI custody till 27th November by CBI Court:

Pramesh S Jain The Central Bureau of Investigation (CBI) has decided to bring former minister R.Roshan Baig and multi-crore IMA ponzi scheme prime accused …

November 24, 2020 | City News, Nai News

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