303 kg of fake gold bars found hidden under IMA scam accused Mansoor Khan’s swimming pool
Bengaluru | The Special Investigation Team probing the multi-crore IMA group ponzi scam Wednesday seized 303 kg of fake gold bars hidden under the swimming...
Tag : ponzi scam
SIT releases Congress MLA Roshan Baig after 12 hours of questioning
Bengaluru | Congress MLA Roshan Baig who was detained last night by the Special Investigation Team was released after being questioned for about 12 hours....
IMA Jewels: How the Halal scam duped Bangalore investors of 5000 crores
There is still no correct estimate of the amount of investment in IMA with figures ranging from Rs 500 crore to Rs 5,000 crore. ...
CBI director convenes review meeting of all branches of agency
New Delhi | CBI Director Rishi Kumar Shukla has Tuesday convened a review meeting of all branches of the agency, a first after taking over charge...